3BMEXYadz9zHFWQvyUuSEhZXuEAUCKo7ZQ3BMEXYadz9zHFWQvyUuSEhZXuEAUCKo7ZQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYadz9zHFWQvyUuSEhZXuEAUCKo7ZQ | -1 (1) | 0.0000 | 0.5333 | 0.2666 | 0.2667 | 0.0001 | 0.5332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYadz9zHFWQvyUuSEhZXuEAUCKo7ZQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1157582 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.5333 |
| Maximum Balance Rank | 159355 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 507434 (02/03/2018 13:15) |
| Last Seen Block | 553032 (12/08/2018 14:50) |
| Account Age (Blocks) | 361292 |
| Account Age Rank | 1479301 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.2666 |
| Deposits From External Accounts Rank | 255963 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2667 |
| Deposits From BitMEX Accounts Rank | 238564 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 501823 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5332 |
| Withdrawls To BitMEX Accounts Rank | 457641 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175213 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 442469 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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