3BMEXL7jTXSvNEV3AFjFzadUDHsUYiLdM43BMEXL7jTXSvNEV3AFjFzadUDHsUYiLdM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL7jTXSvNEV3AFjFzadUDHsUYiLdM4 | -1 (1) | 0.0000 | 0.3349 | 0.4145 | 0.0000 | 0.3116 | 0.1029 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL7jTXSvNEV3AFjFzadUDHsUYiLdM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2472215 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.3349 |
| Maximum Balance Rank | 206131 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 528178 (06/19/2018 07:27) |
| Last Seen Block | 572366 (04/19/2019 19:34) |
| Account Age (Blocks) | 337405 |
| Account Age Rank | 2430501 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.4145 |
| Deposits From External Accounts Rank | 213786 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005226 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3116 |
| Withdrawls To External Accounts Rank | 130253 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1029 |
| Withdrawls To BitMEX Accounts Rank | 1110147 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330027 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 295595 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2035658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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