3BMEXDnVyYc4VtQsq1mEXVfQNZQYYKbnYw3BMEXDnVyYc4VtQsq1mEXVfQNZQYYKbnYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDnVyYc4VtQsq1mEXVfQNZQYYKbnYw | -1 (1) | 0.0000 | 0.5322 | 0.5562 | 0.0000 | 0.0241 | 0.5321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDnVyYc4VtQsq1mEXVfQNZQYYKbnYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2298665 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 0.5322 |
| Maximum Balance Rank | 159517 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 523566 (05/20/2018 16:15) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 342017 |
| Account Age Rank | 2259217 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.5562 |
| Deposits From External Accounts Rank | 185408 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979959 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0241 |
| Withdrawls To External Accounts Rank | 273159 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5321 |
| Withdrawls To BitMEX Accounts Rank | 458108 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133232 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172333 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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