3BMEX3zCFUwjGyyb4pJtWTfSVH57YdH6Eu3BMEX3zCFUwjGyyb4pJtWTfSVH57YdH6Eu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3zCFUwjGyyb4pJtWTfSVH57YdH6Eu | -1 (1) | 0.0000 | 0.2804 | 0.3733 | 0.0254 | 0.1510 | 0.2477 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3zCFUwjGyyb4pJtWTfSVH57YdH6Eu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1823180 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.2804 |
| Maximum Balance Rank | 225444 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 513707 (03/16/2018 00:47) |
| Last Seen Block | 561978 (02/07/2019 13:38) |
| Account Age (Blocks) | 355019 |
| Account Age Rank | 1789231 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.3733 |
| Deposits From External Accounts Rank | 223817 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0254 |
| Deposits From BitMEX Accounts Rank | 524977 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1510 |
| Withdrawls To External Accounts Rank | 172521 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2477 |
| Withdrawls To BitMEX Accounts Rank | 718598 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 198971 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160771 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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