3BMEX7jZeNbdcvDE3u6KQDtjMkiusyYmFe3BMEX7jZeNbdcvDE3u6KQDtjMkiusyYmFe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7jZeNbdcvDE3u6KQDtjMkiusyYmFe | -1 (1) | 0.0000 | 0.6900 | 0.7895 | 0.5000 | 0.0012 | 1.2882 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7jZeNbdcvDE3u6KQDtjMkiusyYmFe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440154 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.6900 |
| Maximum Balance Rank | 138658 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 553270 (12/10/2018 13:16) |
| Last Seen Block | 581806 (06/22/2019 02:16) |
| Account Age (Blocks) | 312313 |
| Account Age Rank | 3434552 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 0.7895 |
| Deposits From External Accounts Rank | 157770 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176386 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 372867 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2882 |
| Withdrawls To BitMEX Accounts Rank | 245009 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261562 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 244015 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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