3BMEXTALfhy5udtoZeHxZbfYqv18ejNBeB3BMEXTALfhy5udtoZeHxZbfYqv18ejNBeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTALfhy5udtoZeHxZbfYqv18ejNBeB | -1 (1) | 0.0000 | 0.3395 | 1.2793 | 0.0000 | 0.6606 | 0.6187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTALfhy5udtoZeHxZbfYqv18ejNBeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004643 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.3395 |
| Maximum Balance Rank | 204994 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 570863 (04/09/2019 08:22) |
| Last Seen Block | 585393 (07/14/2019 16:29) |
| Account Age (Blocks) | 294720 |
| Account Age Rank | 3971187 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 1.2793 |
| Deposits From External Accounts Rank | 116818 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920051 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6606 |
| Withdrawls To External Accounts Rank | 92014 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6187 |
| Withdrawls To BitMEX Accounts Rank | 421235 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93472 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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