3BMEXaHjLXuJNy4xLtbrRCb2U3ywMD8A9x3BMEXaHjLXuJNy4xLtbrRCb2U3ywMD8A9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaHjLXuJNy4xLtbrRCb2U3ywMD8A9x | -1 (1) | 0.0000 | 0.6000 | 0.9010 | 0.0000 | 0.3011 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaHjLXuJNy4xLtbrRCb2U3ywMD8A9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4906902 |
| Current Blanace Percentile | Top 67.8 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149626 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 590367 (08/16/2019 10:00) |
| Last Seen Block | 594368 (09/11/2019 16:02) |
| Account Age (Blocks) | 278359 |
| Account Age Rank | 4880317 |
| Account Age Percentile | Top 67.4 % |
| Deposits From External Accounts (BTC) | 0.9010 |
| Deposits From External Accounts Rank | 147682 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947510 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 133039 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429316 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318694 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291967 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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