3BMEXcJc5XBSf3uzmacJad7qLkcZZE9jhA3BMEXcJc5XBSf3uzmacJad7qLkcZZE9jhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcJc5XBSf3uzmacJad7qLkcZZE9jhA | -1 (1) | 0.0000 | 0.5573 | 0.7517 | 0.0000 | 0.0018 | 0.7499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcJc5XBSf3uzmacJad7qLkcZZE9jhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562739 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.5573 |
| Maximum Balance Rank | 155684 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530723 (07/06/2018 12:43) |
| Last Seen Block | 569539 (03/31/2019 04:17) |
| Account Age (Blocks) | 334860 |
| Account Age Rank | 2520226 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.7517 |
| Deposits From External Accounts Rank | 161153 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958650 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0018 |
| Withdrawls To External Accounts Rank | 363397 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7499 |
| Withdrawls To BitMEX Accounts Rank | 378975 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165808 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210787 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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