3BMEXxeDj2wFMDx1sBavvi5RB2w3NpiXun3BMEXxeDj2wFMDx1sBavvi5RB2w3NpiXun| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxeDj2wFMDx1sBavvi5RB2w3NpiXun | -1 (1) | 0.0000 | 0.2763 | 0.3533 | 0.0000 | 0.0771 | 0.2762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxeDj2wFMDx1sBavvi5RB2w3NpiXun |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3134870 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.2763 |
| Maximum Balance Rank | 226905 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 544592 (10/06/2018 08:27) |
| Last Seen Block | 561509 (02/04/2019 13:40) |
| Account Age (Blocks) | 320991 |
| Account Age Rank | 3090963 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.3533 |
| Deposits From External Accounts Rank | 228480 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018432 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0771 |
| Withdrawls To External Accounts Rank | 213602 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2762 |
| Withdrawls To BitMEX Accounts Rank | 675759 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54017 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253576 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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