3BMEXhLdKnwuTZBoZMMS2Jh8E6XK2WnD2s3BMEXhLdKnwuTZBoZMMS2Jh8E6XK2WnD2s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhLdKnwuTZBoZMMS2Jh8E6XK2WnD2s | -1 (1) | 0.0000 | 0.5202 | 1.1237 | 0.0000 | 0.4022 | 0.7215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhLdKnwuTZBoZMMS2Jh8E6XK2WnD2s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3685543 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.5202 |
| Maximum Balance Rank | 161434 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 559606 (01/22/2019 13:00) |
| Last Seen Block | 584704 (07/09/2019 19:21) |
| Account Age (Blocks) | 305977 |
| Account Age Rank | 3649915 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.1237 |
| Deposits From External Accounts Rank | 125944 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927883 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4022 |
| Withdrawls To External Accounts Rank | 117228 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7215 |
| Withdrawls To BitMEX Accounts Rank | 386883 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174731 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176372 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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