3BMEXLFZf9tifLzpU96a4oJwRjnq2mt6ur3BMEXLFZf9tifLzpU96a4oJwRjnq2mt6ur| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLFZf9tifLzpU96a4oJwRjnq2mt6ur | -1 (1) | 0.0000 | 0.7293 | 0.7293 | 0.0000 | 0.0001 | 0.7292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLFZf9tifLzpU96a4oJwRjnq2mt6ur |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789122 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.7293 |
| Maximum Balance Rank | 134413 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 536406 (08/12/2018 08:00) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 329177 |
| Account Age Rank | 2744291 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.7293 |
| Deposits From External Accounts Rank | 163532 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960743 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524098 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7292 |
| Withdrawls To BitMEX Accounts Rank | 384848 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118525 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466936 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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