3BMEXHDf4GYn8yreUvRKoNxcJfrLkrG4vF3BMEXHDf4GYn8yreUvRKoNxcJfrLkrG4vF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHDf4GYn8yreUvRKoNxcJfrLkrG4vF | -1 (1) | 0.0000 | 0.3883 | 0.5191 | 0.1693 | 0.3002 | 0.3882 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHDf4GYn8yreUvRKoNxcJfrLkrG4vF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3463209 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.3883 |
| Maximum Balance Rank | 193111 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 555462 (12/25/2018 20:20) |
| Last Seen Block | 559036 (01/18/2019 13:46) |
| Account Age (Blocks) | 313264 |
| Account Age Rank | 3525659 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 0.5191 |
| Deposits From External Accounts Rank | 191232 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1693 |
| Deposits From BitMEX Accounts Rank | 290542 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.3002 |
| Withdrawls To External Accounts Rank | 133824 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3882 |
| Withdrawls To BitMEX Accounts Rank | 566001 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290266 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240895 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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