3BMEXT4WJRr2RMDVdDcLxQmMsdPjv5P16G3BMEXT4WJRr2RMDVdDcLxQmMsdPjv5P16G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4WJRr2RMDVdDcLxQmMsdPjv5P16G | -1 (1) | 0.0000 | 0.6676 | 0.4658 | 0.2987 | 0.2809 | 0.4836 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4WJRr2RMDVdDcLxQmMsdPjv5P16G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1136636 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.6676 |
| Maximum Balance Rank | 140943 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 518583 (04/17/2018 06:52) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 347000 |
| Account Age Rank | 2011135 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.4658 |
| Deposits From External Accounts Rank | 203913 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2987 |
| Deposits From BitMEX Accounts Rank | 229206 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.2809 |
| Withdrawls To External Accounts Rank | 137111 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4836 |
| Withdrawls To BitMEX Accounts Rank | 502768 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 210 |
| Number of Deposits from External Accounts Rank | 16496 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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