3BMEXCbqz7KcQMfmKseFPjC53ZfzsYdJqv3BMEXCbqz7KcQMfmKseFPjC53ZfzsYdJqv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCbqz7KcQMfmKseFPjC53ZfzsYdJqv | -1 (1) | 0.0000 | 0.2700 | 0.8387 | 0.0000 | 0.4872 | 0.3515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCbqz7KcQMfmKseFPjC53ZfzsYdJqv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683472 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.2700 |
| Maximum Balance Rank | 229173 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 559524 (01/21/2019 21:09) |
| Last Seen Block | 586702 (07/23/2019 18:47) |
| Account Age (Blocks) | 294833 |
| Account Age Rank | 3648034 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.8387 |
| Deposits From External Accounts Rank | 152996 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946772 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4872 |
| Withdrawls To External Accounts Rank | 108015 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3515 |
| Withdrawls To BitMEX Accounts Rank | 592571 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30818 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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