3BMEXdtVy3ND2AHk3ZqvrK2rdNVWAVxGCx3BMEXdtVy3ND2AHk3ZqvrK2rdNVWAVxGCx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdtVy3ND2AHk3ZqvrK2rdNVWAVxGCx | -1 (1) | 0.0000 | 0.4657 | 1.7719 | 0.0000 | 0.6356 | 1.1364 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdtVy3ND2AHk3ZqvrK2rdNVWAVxGCx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4529519 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.4657 |
| Maximum Balance Rank | 175721 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 581743 (06/21/2019 15:25) |
| Last Seen Block | 600370 (10/21/2019 13:31) |
| Account Age (Blocks) | 286983 |
| Account Age Rank | 4493821 |
| Account Age Percentile | Top 62.1 % |
| Deposits From External Accounts (BTC) | 1.7719 |
| Deposits From External Accounts Rank | 96486 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903230 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6356 |
| Withdrawls To External Accounts Rank | 93602 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1364 |
| Withdrawls To BitMEX Accounts Rank | 265299 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118211 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68996 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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