3BMEXyNYeCjKMXMd9qk2VZ43VFFENszAKx3BMEXyNYeCjKMXMd9qk2VZ43VFFENszAKx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyNYeCjKMXMd9qk2VZ43VFFENszAKx | -1 (1) | 0.0000 | 0.3474 | 0.3474 | 0.0000 | 0.1738 | 0.1736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyNYeCjKMXMd9qk2VZ43VFFENszAKx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906722 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.3474 |
| Maximum Balance Rank | 202995 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 568350 (03/22/2019 22:53) |
| Last Seen Block | 602771 (11/07/2019 22:09) |
| Account Age (Blocks) | 297233 |
| Account Age Rank | 3874902 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.3474 |
| Deposits From External Accounts Rank | 230311 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020084 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1738 |
| Withdrawls To External Accounts Rank | 164576 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1736 |
| Withdrawls To BitMEX Accounts Rank | 866620 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58100 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253846 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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