3BMEXTs6KWEYhJVUsNvTFcYMu9NoAoFU4C3BMEXTs6KWEYhJVUsNvTFcYMu9NoAoFU4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTs6KWEYhJVUsNvTFcYMu9NoAoFU4C | -1 (1) | 0.0000 | 0.4963 | 1.0180 | 0.0000 | 0.8087 | 0.2093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTs6KWEYhJVUsNvTFcYMu9NoAoFU4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2365987 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.4963 |
| Maximum Balance Rank | 170601 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 525357 (05/31/2018 22:56) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 343369 |
| Account Age Rank | 2325622 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 1.0180 |
| Deposits From External Accounts Rank | 133758 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935190 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8087 |
| Withdrawls To External Accounts Rank | 83299 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2093 |
| Withdrawls To BitMEX Accounts Rank | 777854 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44581 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60679 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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