3BMEXbByB5BoBhAMaoN1kMPQpiHQbp6etP3BMEXbByB5BoBhAMaoN1kMPQpiHQbp6etP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbByB5BoBhAMaoN1kMPQpiHQbp6etP | -1 (1) | 0.0000 | 0.3762 | 0.7205 | 0.0000 | 0.0002 | 0.7203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbByB5BoBhAMaoN1kMPQpiHQbp6etP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3854091 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.3762 |
| Maximum Balance Rank | 195747 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 566107 (03/08/2019 00:13) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 302619 |
| Account Age Rank | 3821394 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.7205 |
| Deposits From External Accounts Rank | 164438 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962055 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 444251 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7203 |
| Withdrawls To BitMEX Accounts Rank | 387225 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40047 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341948 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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