3BMEXXKxBqPb55ztFuUZZHD2r1xHRVAvUv3BMEXXKxBqPb55ztFuUZZHD2r1xHRVAvUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXKxBqPb55ztFuUZZHD2r1xHRVAvUv | -1 (1) | 0.0000 | 0.2560 | 0.7431 | 0.0000 | 0.4600 | 0.2832 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXKxBqPb55ztFuUZZHD2r1xHRVAvUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2934951 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.2560 |
| Maximum Balance Rank | 234435 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 539808 (09/03/2018 15:46) |
| Last Seen Block | 567031 (03/14/2019 15:00) |
| Account Age (Blocks) | 328918 |
| Account Age Rank | 2889432 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.7431 |
| Deposits From External Accounts Rank | 162159 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960071 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4600 |
| Withdrawls To External Accounts Rank | 110712 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2832 |
| Withdrawls To BitMEX Accounts Rank | 667975 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107961 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829970 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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