3BMEXK5zeQKvioMfEpLYTrPtLH3VqQzvdX3BMEXK5zeQKvioMfEpLYTrPtLH3VqQzvdX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK5zeQKvioMfEpLYTrPtLH3VqQzvdX | -1 (1) | 0.0000 | 0.4059 | 0.4059 | 0.0000 | 0.0001 | 0.4058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK5zeQKvioMfEpLYTrPtLH3VqQzvdX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3321656 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.4059 |
| Maximum Balance Rank | 187504 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 550701 (11/19/2018 10:25) |
| Last Seen Block | 560065 (01/25/2019 15:03) |
| Account Age (Blocks) | 314882 |
| Account Age Rank | 3282453 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 0.4059 |
| Deposits From External Accounts Rank | 215523 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006768 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532504 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4058 |
| Withdrawls To BitMEX Accounts Rank | 548886 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320770 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492453 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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