3BMEXCZE2bF2xpyMSQ2zPk2yXdBA6yKHjm3BMEXCZE2bF2xpyMSQ2zPk2yXdBA6yKHjm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCZE2bF2xpyMSQ2zPk2yXdBA6yKHjm | -1 (1) | 0.0000 | 0.5829 | 0.8419 | 0.0000 | 0.0002 | 0.8417 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCZE2bF2xpyMSQ2zPk2yXdBA6yKHjm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3979369 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.5829 |
| Maximum Balance Rank | 152177 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 570252 (04/05/2019 03:04) |
| Last Seen Block | 597997 (10/05/2019 13:25) |
| Account Age (Blocks) | 295331 |
| Account Age Rank | 3946479 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.8419 |
| Deposits From External Accounts Rank | 152733 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951325 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457748 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8417 |
| Withdrawls To BitMEX Accounts Rank | 353970 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28099 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341341 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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