3BMEXENyvLWfpyY6CRZEkyNJpxiPLfAgtV3BMEXENyvLWfpyY6CRZEkyNJpxiPLfAgtV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXENyvLWfpyY6CRZEkyNJpxiPLfAgtV | -1 (1) | 0.0000 | 0.3954 | 0.3954 | 0.0000 | 0.0024 | 0.3930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXENyvLWfpyY6CRZEkyNJpxiPLfAgtV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351696 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.3954 |
| Maximum Balance Rank | 191613 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 503891 (01/12/2018 17:00) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 364835 |
| Account Age Rank | 1328236 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.3954 |
| Deposits From External Accounts Rank | 218975 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010404 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354624 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3930 |
| Withdrawls To BitMEX Accounts Rank | 562496 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197854 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265872 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2010243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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