3BMEXA3LesNRdHTsEZgzRxouWUhQBVUBN63BMEXA3LesNRdHTsEZgzRxouWUhQBVUBN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA3LesNRdHTsEZgzRxouWUhQBVUBN6 | -1 (1) | 0.0000 | 0.7115 | 1.1718 | 0.0000 | 0.9671 | 0.2048 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA3LesNRdHTsEZgzRxouWUhQBVUBN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1991691 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.7115 |
| Maximum Balance Rank | 135978 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 517062 (04/07/2018 13:07) |
| Last Seen Block | 566942 (03/13/2019 23:27) |
| Account Age (Blocks) | 348521 |
| Account Age Rank | 1953259 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 1.1718 |
| Deposits From External Accounts Rank | 122991 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925387 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9671 |
| Withdrawls To External Accounts Rank | 76223 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2048 |
| Withdrawls To BitMEX Accounts Rank | 785887 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111638 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918388 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76081 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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