3BMEXTKL9KHkzstbUBigaEBrNXWdu3ywye3BMEXTKL9KHkzstbUBigaEBrNXWdu3ywye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTKL9KHkzstbUBigaEBrNXWdu3ywye | -1 (1) | 0.0000 | 0.5684 | 0.9173 | 0.0000 | 0.3750 | 0.5423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTKL9KHkzstbUBigaEBrNXWdu3ywye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2320639 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.5684 |
| Maximum Balance Rank | 153995 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 524056 (05/23/2018 20:52) |
| Last Seen Block | 556390 (12/31/2018 13:32) |
| Account Age (Blocks) | 330301 |
| Account Age Rank | 2281006 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.9173 |
| Deposits From External Accounts Rank | 146295 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941003 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3750 |
| Withdrawls To External Accounts Rank | 121094 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5423 |
| Withdrawls To BitMEX Accounts Rank | 453443 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69483 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168586 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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