3BMEXRZ9BtCTAxqcB1SjV8uTyAntHRLMS43BMEXRZ9BtCTAxqcB1SjV8uTyAntHRLMS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRZ9BtCTAxqcB1SjV8uTyAntHRLMS4 | -1 (1) | 0.0000 | 0.6852 | 0.7032 | 0.0000 | 0.0619 | 0.6413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRZ9BtCTAxqcB1SjV8uTyAntHRLMS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2483190 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 0.6852 |
| Maximum Balance Rank | 139145 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 528580 (06/21/2018 18:50) |
| Last Seen Block | 557612 (01/08/2019 14:20) |
| Account Age (Blocks) | 340146 |
| Account Age Rank | 2441730 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 0.7032 |
| Deposits From External Accounts Rank | 166196 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963600 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0619 |
| Withdrawls To External Accounts Rank | 224207 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6413 |
| Withdrawls To BitMEX Accounts Rank | 413550 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211114 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180763 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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