3BMEXR7ihGREzGpB95vhYvp6BiXSXKgzjb3BMEXR7ihGREzGpB95vhYvp6BiXSXKgzjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR7ihGREzGpB95vhYvp6BiXSXKgzjb | -1 (1) | 0.0000 | 0.6300 | 0.6300 | 0.0000 | 0.3012 | 0.3288 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR7ihGREzGpB95vhYvp6BiXSXKgzjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749749 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145117 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 329963 |
| Account Age Rank | 2705546 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.6300 |
| Deposits From External Accounts Rank | 175026 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970806 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3012 |
| Withdrawls To External Accounts Rank | 132836 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3288 |
| Withdrawls To BitMEX Accounts Rank | 613089 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362720 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143547 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304413 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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