3BMEX5nYYwtGHYAEXJnK8ZLRuR9NrD7Rev3BMEX5nYYwtGHYAEXJnK8ZLRuR9NrD7Rev| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5nYYwtGHYAEXJnK8ZLRuR9NrD7Rev | -1 (1) | 0.0000 | 0.3183 | 0.4077 | 0.0000 | 0.0002 | 0.4075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5nYYwtGHYAEXJnK8ZLRuR9NrD7Rev |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4715491 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.3183 |
| Maximum Balance Rank | 209865 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 582545 (06/26/2019 16:13) |
| Last Seen Block | 596990 (09/28/2019 14:55) |
| Account Age (Blocks) | 199151 |
| Account Age Rank | 4552142 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.4077 |
| Deposits From External Accounts Rank | 214406 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950800 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 374446 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4075 |
| Withdrawls To BitMEX Accounts Rank | 544001 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243528 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 301308 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218984 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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