3BMEXR6ip9jYQr5PUfmK8MgZa3NDHtYJZv3BMEXR6ip9jYQr5PUfmK8MgZa3NDHtYJZv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR6ip9jYQr5PUfmK8MgZa3NDHtYJZv | -1 (1) | 0.0000 | 0.3836 | 0.3836 | 0.0000 | 0.1353 | 0.2483 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR6ip9jYQr5PUfmK8MgZa3NDHtYJZv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5257203 |
| Current Blanace Percentile | Top 72.6 % |
| Maximum Balance (BTC) | 0.3836 |
| Maximum Balance Rank | 194080 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 602849 (11/08/2019 11:12) |
| Last Seen Block | 603144 (11/10/2019 13:39) |
| Account Age (Blocks) | 265877 |
| Account Age Rank | 5237687 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 0.3836 |
| Deposits From External Accounts Rank | 221467 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1012641 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.1353 |
| Withdrawls To External Accounts Rank | 178570 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2483 |
| Withdrawls To BitMEX Accounts Rank | 717655 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323658 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108127 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293506 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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