3BMEXZbLW4FvhfvdiprwaTzPRWEjqZyZkZ3BMEXZbLW4FvhfvdiprwaTzPRWEjqZyZkZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZbLW4FvhfvdiprwaTzPRWEjqZyZkZ | -1 (1) | 0.0000 | 0.7387 | 1.7468 | 0.0000 | 0.7014 | 1.0454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZbLW4FvhfvdiprwaTzPRWEjqZyZkZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3609840 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.7387 |
| Maximum Balance Rank | 133568 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557096 (01/05/2019 04:00) |
| Last Seen Block | 580388 (06/12/2019 13:31) |
| Account Age (Blocks) | 308487 |
| Account Age Rank | 3573389 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.7468 |
| Deposits From External Accounts Rank | 97258 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903378 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7014 |
| Withdrawls To External Accounts Rank | 89445 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0454 |
| Withdrawls To BitMEX Accounts Rank | 280957 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286433 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1073739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223709 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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