3BMEXJaCVi9U2hmA8tNBLD2QBuAneEY9bb3BMEXJaCVi9U2hmA8tNBLD2QBuAneEY9bb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJaCVi9U2hmA8tNBLD2QBuAneEY9bb | -1 (1) | 0.0000 | 0.5367 | 0.2430 | 0.4000 | 0.2422 | 0.4009 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJaCVi9U2hmA8tNBLD2QBuAneEY9bb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470149 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.5367 |
| Maximum Balance Rank | 158873 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 514381 (03/20/2018 13:13) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 354345 |
| Account Age Rank | 1823544 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 0.2430 |
| Deposits From External Accounts Rank | 265498 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199327 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.2422 |
| Withdrawls To External Accounts Rank | 145230 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4009 |
| Withdrawls To BitMEX Accounts Rank | 552045 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416161 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240044 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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