3BMEX3xw4WibMAuEYLwjkkUu97kAsrh3oc3BMEX3xw4WibMAuEYLwjkkUu97kAsrh3oc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xw4WibMAuEYLwjkkUu97kAsrh3oc | -1 (1) | 0.0000 | 0.5296 | 0.5296 | 0.0150 | 0.2649 | 0.2797 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xw4WibMAuEYLwjkkUu97kAsrh3oc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728350 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.5296 |
| Maximum Balance Rank | 159924 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535105 (08/04/2018 03:09) |
| Last Seen Block | 561510 (02/04/2019 13:41) |
| Account Age (Blocks) | 330478 |
| Account Age Rank | 2684504 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.5296 |
| Deposits From External Accounts Rank | 189455 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0150 |
| Deposits From BitMEX Accounts Rank | 581236 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2649 |
| Withdrawls To External Accounts Rank | 139922 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2797 |
| Withdrawls To BitMEX Accounts Rank | 671868 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 363984 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245781 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992544 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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