3BMEXLHDXbVFHXH38WXZLy5JdZs8e1Kh5i3BMEXLHDXbVFHXH38WXZLy5JdZs8e1Kh5i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLHDXbVFHXH38WXZLy5JdZs8e1Kh5i | -1 (1) | 0.0000 | 0.2742 | 0.5530 | 0.0000 | 0.2888 | 0.2643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLHDXbVFHXH38WXZLy5JdZs8e1Kh5i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949836 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.2742 |
| Maximum Balance Rank | 227659 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516142 (04/01/2018 14:47) |
| Last Seen Block | 598143 (10/06/2019 14:24) |
| Account Age (Blocks) | 349441 |
| Account Age Rank | 1912511 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.5530 |
| Deposits From External Accounts Rank | 185860 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980352 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2888 |
| Withdrawls To External Accounts Rank | 135748 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2643 |
| Withdrawls To BitMEX Accounts Rank | 690187 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35330 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73875 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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