3BMEXE7CTF1hhX6JL2Z78BSz16V6E6KfBV3BMEXE7CTF1hhX6JL2Z78BSz16V6E6KfBV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE7CTF1hhX6JL2Z78BSz16V6E6KfBV | -1 (1) | 0.0000 | 0.6612 | 0.6612 | 0.0000 | 0.3315 | 0.3297 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE7CTF1hhX6JL2Z78BSz16V6E6KfBV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2943714 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.6612 |
| Maximum Balance Rank | 141647 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540002 (09/05/2018 04:52) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 328724 |
| Account Age Rank | 2898196 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.6612 |
| Deposits From External Accounts Rank | 171300 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968061 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3315 |
| Withdrawls To External Accounts Rank | 127306 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3297 |
| Withdrawls To BitMEX Accounts Rank | 612258 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111361 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257320 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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