3BMEXZyvCXGRfT3cfEJ3TUq4iDFS2SVQbN3BMEXZyvCXGRfT3cfEJ3TUq4iDFS2SVQbN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZyvCXGRfT3cfEJ3TUq4iDFS2SVQbN | -1 (1) | 0.0000 | 0.5810 | 0.5050 | 0.0760 | 0.0027 | 0.5783 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZyvCXGRfT3cfEJ3TUq4iDFS2SVQbN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2754140 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.5810 |
| Maximum Balance Rank | 152440 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 535704 (08/08/2018 01:04) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 333022 |
| Account Age Rank | 2709921 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.5050 |
| Deposits From External Accounts Rank | 193858 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0760 |
| Deposits From BitMEX Accounts Rank | 395555 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0027 |
| Withdrawls To External Accounts Rank | 350637 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5783 |
| Withdrawls To BitMEX Accounts Rank | 438417 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82832 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242793 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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