3BMEXPU8y77fivtpZ3yvkBXKiDe6c8kDti3BMEXPU8y77fivtpZ3yvkBXKiDe6c8kDti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPU8y77fivtpZ3yvkBXKiDe6c8kDti | -1 (1) | 0.0000 | 0.5980 | 0.9690 | 0.0000 | 0.6778 | 0.2912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPU8y77fivtpZ3yvkBXKiDe6c8kDti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2179711 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.5980 |
| Maximum Balance Rank | 150312 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 521238 (05/05/2018 00:33) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 347488 |
| Account Age Rank | 2141413 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 0.9690 |
| Deposits From External Accounts Rank | 142479 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943040 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6778 |
| Withdrawls To External Accounts Rank | 91003 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2912 |
| Withdrawls To BitMEX Accounts Rank | 659095 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176274 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176571 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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