3BMEXhCcmpDH1iw9yhxPyhnUeA4yTxe2eX3BMEXhCcmpDH1iw9yhxPyhnUeA4yTxe2eX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhCcmpDH1iw9yhxPyhnUeA4yTxe2eX | -1 (1) | 0.0000 | 0.3973 | 0.5541 | 0.0000 | 0.3079 | 0.2462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhCcmpDH1iw9yhxPyhnUeA4yTxe2eX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5113710 |
| Current Blanace Percentile | Top 70.6 % |
| Maximum Balance (BTC) | 0.3973 |
| Maximum Balance Rank | 191166 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 597532 (10/02/2019 11:11) |
| Last Seen Block | 600073 (10/19/2019 13:19) |
| Account Age (Blocks) | 268051 |
| Account Age Rank | 5091122 |
| Account Age Percentile | Top 70.3 % |
| Deposits From External Accounts (BTC) | 0.5541 |
| Deposits From External Accounts Rank | 185696 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980213 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3079 |
| Withdrawls To External Accounts Rank | 130853 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2462 |
| Withdrawls To BitMEX Accounts Rank | 720533 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365011 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197316 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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