3BMEXf5iGLbaefTYRe5BaKqcacS6oyvdUn3BMEXf5iGLbaefTYRe5BaKqcacS6oyvdUn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf5iGLbaefTYRe5BaKqcacS6oyvdUn | -1 (1) | 0.0000 | 0.6833 | 0.6833 | 0.0000 | 0.3264 | 0.3569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf5iGLbaefTYRe5BaKqcacS6oyvdUn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386254 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.6833 |
| Maximum Balance Rank | 139334 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526127 (06/05/2018 11:52) |
| Last Seen Block | 573620 (04/28/2019 14:02) |
| Account Age (Blocks) | 342599 |
| Account Age Rank | 2345596 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.6833 |
| Deposits From External Accounts Rank | 168800 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965862 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3264 |
| Withdrawls To External Accounts Rank | 128042 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3569 |
| Withdrawls To BitMEX Accounts Rank | 588564 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362207 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304334 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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