3BMEXTD2hPNrUuKLaGCsxM8UKWLXjx8Y6m3BMEXTD2hPNrUuKLaGCsxM8UKWLXjx8Y6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTD2hPNrUuKLaGCsxM8UKWLXjx8Y6m | -1 (1) | 0.0000 | 0.8415 | 1.6813 | 0.0000 | 0.3417 | 1.3396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTD2hPNrUuKLaGCsxM8UKWLXjx8Y6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3165810 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.8415 |
| Maximum Balance Rank | 124431 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 545534 (10/13/2018 02:31) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 323192 |
| Account Age Rank | 3122804 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.6813 |
| Deposits From External Accounts Rank | 99433 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905729 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3417 |
| Withdrawls To External Accounts Rank | 125864 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3396 |
| Withdrawls To BitMEX Accounts Rank | 238833 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261470 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220432 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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