3BMEXCm3JYsEaSfRkVB9D2FV8FYvWKPvj23BMEXCm3JYsEaSfRkVB9D2FV8FYvWKPvj2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCm3JYsEaSfRkVB9D2FV8FYvWKPvj2 | -1 (1) | 0.0000 | 0.8244 | 0.8244 | 0.0000 | 0.8244 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCm3JYsEaSfRkVB9D2FV8FYvWKPvj2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2158376 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.8244 |
| Maximum Balance Rank | 125700 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 520833 (05/02/2018 05:23) |
| Last Seen Block | 574895 (05/06/2019 20:53) |
| Account Age (Blocks) | 344750 |
| Account Age Rank | 2120166 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.8244 |
| Deposits From External Accounts Rank | 154263 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952661 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.8244 |
| Withdrawls To External Accounts Rank | 82545 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468239 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308667 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225634 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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