3BMEXz19MFGkdTFy86oeEtX69MUBB8dnJt3BMEXz19MFGkdTFy86oeEtX69MUBB8dnJt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz19MFGkdTFy86oeEtX69MUBB8dnJt | -1 (1) | 0.0000 | 0.3006 | 0.3006 | 0.0000 | 0.1503 | 0.1503 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz19MFGkdTFy86oeEtX69MUBB8dnJt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2053226 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.3006 |
| Maximum Balance Rank | 216624 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 518635 (04/17/2018 15:07) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 346948 |
| Account Age Rank | 2015135 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.3006 |
| Deposits From External Accounts Rank | 243434 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031918 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1503 |
| Withdrawls To External Accounts Rank | 173109 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1503 |
| Withdrawls To BitMEX Accounts Rank | 923113 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51240 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253395 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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