3BMEXiT7X1ubCAvzUbdr5rViFkWAxMxS1n3BMEXiT7X1ubCAvzUbdr5rViFkWAxMxS1n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiT7X1ubCAvzUbdr5rViFkWAxMxS1n | -1 (1) | 0.0000 | 0.3186 | 0.4394 | 0.0000 | 0.1511 | 0.2883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiT7X1ubCAvzUbdr5rViFkWAxMxS1n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2283804 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.3186 |
| Maximum Balance Rank | 210827 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 523116 (05/17/2018 12:27) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 345610 |
| Account Age Rank | 2244557 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 0.4394 |
| Deposits From External Accounts Rank | 208951 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001458 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172277 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2883 |
| Withdrawls To BitMEX Accounts Rank | 662468 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 291670 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1078892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284582 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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