3BMEXgvCsZo3KRDWFiPr8RfLn5bBaxeXsX3BMEXgvCsZo3KRDWFiPr8RfLn5bBaxeXsX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvCsZo3KRDWFiPr8RfLn5bBaxeXsX | -1 (1) | 0.0000 | 0.3895 | 0.6755 | 0.0000 | 0.3800 | 0.2955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvCsZo3KRDWFiPr8RfLn5bBaxeXsX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3732989 |
| Current Blanace Percentile | Top 51.6 % |
| Maximum Balance (BTC) | 0.3895 |
| Maximum Balance Rank | 192805 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 561528 (02/04/2019 16:42) |
| Last Seen Block | 565666 (03/04/2019 19:35) |
| Account Age (Blocks) | 304055 |
| Account Age Rank | 3698494 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.6755 |
| Deposits From External Accounts Rank | 169668 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966103 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3800 |
| Withdrawls To External Accounts Rank | 120533 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2955 |
| Withdrawls To BitMEX Accounts Rank | 654615 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58049 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873114 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206046 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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