3BMEXC2gu5QBjvTFCV8hbrzcomYzSrUoLv3BMEXC2gu5QBjvTFCV8hbrzcomYzSrUoLv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2gu5QBjvTFCV8hbrzcomYzSrUoLv | -1 (1) | 0.0000 | 0.4395 | 0.7850 | 0.0000 | 0.2021 | 0.5829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2gu5QBjvTFCV8hbrzcomYzSrUoLv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3003999 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.4395 |
| Maximum Balance Rank | 180569 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 541126 (09/12/2018 17:59) |
| Last Seen Block | 559774 (01/23/2019 16:17) |
| Account Age (Blocks) | 324457 |
| Account Age Rank | 2958528 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.7850 |
| Deposits From External Accounts Rank | 158171 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956058 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2021 |
| Withdrawls To External Accounts Rank | 154881 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5829 |
| Withdrawls To BitMEX Accounts Rank | 436576 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196967 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213352 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1222774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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