3BMEXfkEZpZ6yXNWNWJW4RQfkDF2oq6aWv3BMEXfkEZpZ6yXNWNWJW4RQfkDF2oq6aWv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkEZpZ6yXNWNWJW4RQfkDF2oq6aWv | -1 (1) | 0.0000 | 0.4671 | 0.7803 | 0.1559 | 0.4653 | 0.4709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkEZpZ6yXNWNWJW4RQfkDF2oq6aWv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429861 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.4671 |
| Maximum Balance Rank | 175375 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 552403 (12/03/2018 15:58) |
| Last Seen Block | 606318 (12/02/2019 13:25) |
| Account Age (Blocks) | 301954 |
| Account Age Rank | 3392021 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 0.7803 |
| Deposits From External Accounts Rank | 158520 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1559 |
| Deposits From BitMEX Accounts Rank | 297900 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.4653 |
| Withdrawls To External Accounts Rank | 110095 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4709 |
| Withdrawls To BitMEX Accounts Rank | 509687 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197456 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103263 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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