3BMEXVZyqWkdsF2v9pE1sjU9gZBU42qbxv3BMEXVZyqWkdsF2v9pE1sjU9gZBU42qbxv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVZyqWkdsF2v9pE1sjU9gZBU42qbxv | -1 (1) | 0.0000 | 0.3915 | 0.3915 | 0.0000 | 0.0496 | 0.3419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVZyqWkdsF2v9pE1sjU9gZBU42qbxv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2856331 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.3915 |
| Maximum Balance Rank | 192383 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537814 (08/21/2018 15:47) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 330912 |
| Account Age Rank | 2810759 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.3915 |
| Deposits From External Accounts Rank | 219724 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011075 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237617 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3419 |
| Withdrawls To BitMEX Accounts Rank | 601614 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362483 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304389 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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