3BMEXTBefg19RVYfHrnjyXbbLuDB6apnhD3BMEXTBefg19RVYfHrnjyXbbLuDB6apnhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTBefg19RVYfHrnjyXbbLuDB6apnhD | -1 (1) | 0.0000 | 0.9432 | 0.9432 | 0.0000 | 0.0017 | 0.9415 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTBefg19RVYfHrnjyXbbLuDB6apnhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2217717 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.9432 |
| Maximum Balance Rank | 116838 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521875 (05/09/2018 07:12) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 346851 |
| Account Age Rank | 2179123 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.9432 |
| Deposits From External Accounts Rank | 144430 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944698 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364347 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9415 |
| Withdrawls To BitMEX Accounts Rank | 330633 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356908 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369739 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259756 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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