3BMEXBHzCzxeUbMTgRT6iKXHQX8ieffvfg3BMEXBHzCzxeUbMTgRT6iKXHQX8ieffvfg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBHzCzxeUbMTgRT6iKXHQX8ieffvfg | -1 (1) | 0.0000 | 0.6800 | 0.8940 | 0.0000 | 0.0002 | 0.8938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBHzCzxeUbMTgRT6iKXHQX8ieffvfg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2820133 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.6800 |
| Maximum Balance Rank | 139566 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536954 (08/16/2018 00:04) |
| Last Seen Block | 599930 (10/18/2019 13:52) |
| Account Age (Blocks) | 317403 |
| Account Age Rank | 2775067 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.8940 |
| Deposits From External Accounts Rank | 148470 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942871 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457132 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8938 |
| Withdrawls To BitMEX Accounts Rank | 342211 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410543 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1183460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380109 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1265894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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