3BMEX7f63eLcYD5TQyQ4xdHyxQtzP9CvGA3BMEX7f63eLcYD5TQyQ4xdHyxQtzP9CvGA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7f63eLcYD5TQyQ4xdHyxQtzP9CvGA | -1 (1) | 0.0000 | 0.6115 | 1.2215 | 0.0000 | 0.0002 | 1.2213 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7f63eLcYD5TQyQ4xdHyxQtzP9CvGA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3162375 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.6115 |
| Maximum Balance Rank | 147451 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 545443 (10/12/2018 09:49) |
| Last Seen Block | 556228 (12/30/2018 14:10) |
| Account Age (Blocks) | 320140 |
| Account Age Rank | 3119269 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.2215 |
| Deposits From External Accounts Rank | 119917 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922724 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456598 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2213 |
| Withdrawls To BitMEX Accounts Rank | 253110 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285944 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357625 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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