3BMEXBVZ6F5ZC22uCuVsikccoEjC5Fj6p53BMEXBVZ6F5ZC22uCuVsikccoEjC5Fj6p5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBVZ6F5ZC22uCuVsikccoEjC5Fj6p5 | -1 (1) | 0.0000 | 0.2548 | 0.4548 | 0.0000 | 0.0002 | 0.4546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBVZ6F5ZC22uCuVsikccoEjC5Fj6p5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3642247 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.2548 |
| Maximum Balance Rank | 234831 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 558078 (01/11/2019 12:53) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 307505 |
| Account Age Rank | 3605981 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.4548 |
| Deposits From External Accounts Rank | 205861 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998170 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 460013 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4546 |
| Withdrawls To BitMEX Accounts Rank | 518861 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360792 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 370535 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1260621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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