3BMEXEX4Vyx7CGZhMqYzPb31Vni8M4P2Lj3BMEXEX4Vyx7CGZhMqYzPb31Vni8M4P2Lj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEX4Vyx7CGZhMqYzPb31Vni8M4P2Lj | -1 (1) | 0.0000 | 0.4301 | 0.4301 | 0.0000 | 0.0001 | 0.4300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEX4Vyx7CGZhMqYzPb31Vni8M4P2Lj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3650850 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.4301 |
| Maximum Balance Rank | 182280 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 558369 (01/13/2019 15:52) |
| Last Seen Block | 560498 (01/28/2019 16:14) |
| Account Age (Blocks) | 307214 |
| Account Age Rank | 3614850 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.4301 |
| Deposits From External Accounts Rank | 210649 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002438 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 531847 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4300 |
| Withdrawls To BitMEX Accounts Rank | 533656 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 361089 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503399 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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