3BMEX4AKxUDMvKRiXspB3YyEqDecTYoGFy3BMEX4AKxUDMvKRiXspB3YyEqDecTYoGFy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4AKxUDMvKRiXspB3YyEqDecTYoGFy | -1 (1) | 0.0000 | 0.3380 | 0.7543 | 0.0157 | 0.2603 | 0.5097 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4AKxUDMvKRiXspB3YyEqDecTYoGFy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213611 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.3380 |
| Maximum Balance Rank | 205397 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 525448 (06/01/2018 13:11) |
| Last Seen Block | 563021 (02/14/2019 13:30) |
| Account Age (Blocks) | 343278 |
| Account Age Rank | 2328691 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.7543 |
| Deposits From External Accounts Rank | 160918 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0157 |
| Deposits From BitMEX Accounts Rank | 577896 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2603 |
| Withdrawls To External Accounts Rank | 140862 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5097 |
| Withdrawls To BitMEX Accounts Rank | 469601 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138749 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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