3BMEXdyF3qvtPFkn8wGY9mXZ5EC5SBKdFE3BMEXdyF3qvtPFkn8wGY9mXZ5EC5SBKdFE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdyF3qvtPFkn8wGY9mXZ5EC5SBKdFE | -1 (1) | 0.0000 | 0.3512 | 0.7273 | 0.0000 | 0.3872 | 0.3400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdyF3qvtPFkn8wGY9mXZ5EC5SBKdFE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539388 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.3512 |
| Maximum Balance Rank | 201559 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 530113 (07/01/2018 23:59) |
| Last Seen Block | 581927 (06/22/2019 22:32) |
| Account Age (Blocks) | 338613 |
| Account Age Rank | 2496996 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.7273 |
| Deposits From External Accounts Rank | 163761 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961467 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3872 |
| Withdrawls To External Accounts Rank | 119670 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3400 |
| Withdrawls To BitMEX Accounts Rank | 603027 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167069 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98755 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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