3BMEXhB2Kjp9sL7pN1cqfLvzqJv3wXvgt23BMEXhB2Kjp9sL7pN1cqfLvzqJv3wXvgt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhB2Kjp9sL7pN1cqfLvzqJv3wXvgt2 | -1 (1) | 0.0000 | 0.4310 | 0.4310 | 0.0000 | 0.0401 | 0.3909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhB2Kjp9sL7pN1cqfLvzqJv3wXvgt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1578183 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.4310 |
| Maximum Balance Rank | 182019 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 508809 (02/12/2018 10:27) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 345548 |
| Account Age Rank | 1551608 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.4310 |
| Deposits From External Accounts Rank | 210447 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997472 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0401 |
| Withdrawls To External Accounts Rank | 249034 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3909 |
| Withdrawls To BitMEX Accounts Rank | 563829 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290143 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284006 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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