3BMEX86Wj3LKhhYkxnfhaKgJYYEP7CeJZV3BMEX86Wj3LKhhYkxnfhaKgJYYEP7CeJZV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX86Wj3LKhhYkxnfhaKgJYYEP7CeJZV | -1 (1) | 0.0000 | 0.3815 | 0.3815 | 0.0000 | 0.2506 | 0.1309 |
| Statistic | Value |
|---|---|
| Address | 3BMEX86Wj3LKhhYkxnfhaKgJYYEP7CeJZV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276666 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.3815 |
| Maximum Balance Rank | 194507 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 522919 (05/16/2018 08:31) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 342664 |
| Account Age Rank | 2237523 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.3815 |
| Deposits From External Accounts Rank | 221919 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012519 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2506 |
| Withdrawls To External Accounts Rank | 143281 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1309 |
| Withdrawls To BitMEX Accounts Rank | 988495 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295808 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285812 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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