3BMEXR5s3Bci5vmBETQEzgkQYDqAF2sdvP3BMEXR5s3Bci5vmBETQEzgkQYDqAF2sdvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5s3Bci5vmBETQEzgkQYDqAF2sdvP | -1 (1) | 0.0000 | 0.6000 | 0.2287 | 0.5000 | 0.2821 | 0.4465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5s3Bci5vmBETQEzgkQYDqAF2sdvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4683062 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149564 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 585227 (07/13/2019 13:30) |
| Last Seen Block | 606917 (12/06/2019 13:54) |
| Account Age (Blocks) | 280356 |
| Account Age Rank | 4699953 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.2287 |
| Deposits From External Accounts Rank | 271117 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176492 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.2821 |
| Withdrawls To External Accounts Rank | 136807 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4465 |
| Withdrawls To BitMEX Accounts Rank | 524227 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415413 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199676 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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