3BMEX4fUB4ocZYnSFHkshfJL1C2qZwyDCF3BMEX4fUB4ocZYnSFHkshfJL1C2qZwyDCF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fUB4ocZYnSFHkshfJL1C2qZwyDCF | -1 (1) | 0.0000 | 0.1905 | 0.3580 | 0.0000 | 0.0011 | 0.3569 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fUB4ocZYnSFHkshfJL1C2qZwyDCF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4744962 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.1905 |
| Maximum Balance Rank | 272528 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 585525 (07/15/2019 15:21) |
| Last Seen Block | 590536 (08/17/2019 15:46) |
| Account Age (Blocks) | 280058 |
| Account Age Rank | 4713861 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.3580 |
| Deposits From External Accounts Rank | 227390 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1017449 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377898 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3569 |
| Withdrawls To BitMEX Accounts Rank | 588504 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290603 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358496 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1252041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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