3BMEX2DbPr7dbmusM7hhcrvTAr9iLbUXH53BMEX2DbPr7dbmusM7hhcrvTAr9iLbUXH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2DbPr7dbmusM7hhcrvTAr9iLbUXH5 | -1 (1) | 0.0000 | 0.6700 | 0.6700 | 0.0000 | 0.0001 | 0.6699 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2DbPr7dbmusM7hhcrvTAr9iLbUXH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3728345 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.6700 |
| Maximum Balance Rank | 140682 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 561291 (02/03/2019 01:33) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 304292 |
| Account Age Rank | 3693587 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.6700 |
| Deposits From External Accounts Rank | 170291 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966642 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525067 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6699 |
| Withdrawls To BitMEX Accounts Rank | 404133 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318213 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491951 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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