3BMEXN3mBUwbiwkG5X783B5oWCzx6wwzCx3BMEXN3mBUwbiwkG5X783B5oWCzx6wwzCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN3mBUwbiwkG5X783B5oWCzx6wwzCx | -1 (1) | 0.0000 | 0.5892 | 0.5892 | 0.0000 | 0.0093 | 0.5799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN3mBUwbiwkG5X783B5oWCzx6wwzCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380733 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.5892 |
| Maximum Balance Rank | 151372 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525928 (06/04/2018 11:44) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 339655 |
| Account Age Rank | 2340143 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.5892 |
| Deposits From External Accounts Rank | 180912 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975975 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0093 |
| Withdrawls To External Accounts Rank | 311751 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5799 |
| Withdrawls To BitMEX Accounts Rank | 437730 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359114 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303662 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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