3BMEXMZcTMcvyvVMXyudzyTGpZVjxLWK2P3BMEXMZcTMcvyvVMXyudzyTGpZVjxLWK2P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZcTMcvyvVMXyudzyTGpZVjxLWK2P | -1 (1) | 0.0000 | 0.3793 | 0.6996 | 0.0000 | 0.0002 | 0.6994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZcTMcvyvVMXyudzyTGpZVjxLWK2P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614937 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.3793 |
| Maximum Balance Rank | 195038 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 532347 (07/17/2018 21:42) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 333236 |
| Account Age Rank | 2572363 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.6996 |
| Deposits From External Accounts Rank | 166875 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963668 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 458386 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6994 |
| Withdrawls To BitMEX Accounts Rank | 394730 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287860 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357993 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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