3BMEXhzu8AYD9rM3crzYgpnBaPR9RVJLNL3BMEXhzu8AYD9rM3crzYgpnBaPR9RVJLNL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhzu8AYD9rM3crzYgpnBaPR9RVJLNL | -1 (1) | 0.0000 | 0.4533 | 0.4533 | 0.0000 | 0.0001 | 0.4532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhzu8AYD9rM3crzYgpnBaPR9RVJLNL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837158 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.4533 |
| Maximum Balance Rank | 177815 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 537334 (08/18/2018 10:43) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 328249 |
| Account Age Rank | 2791807 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.4533 |
| Deposits From External Accounts Rank | 206122 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998403 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 531147 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4532 |
| Withdrawls To BitMEX Accounts Rank | 519640 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320251 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492371 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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