3BMEXk2wEWvQvtHsFDNM7DHUrsWkb8YvEL3BMEXk2wEWvQvtHsFDNM7DHUrsWkb8YvEL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk2wEWvQvtHsFDNM7DHUrsWkb8YvEL | -1 (1) | 0.0000 | 0.6860 | 0.6860 | 0.0000 | 0.3300 | 0.3560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk2wEWvQvtHsFDNM7DHUrsWkb8YvEL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1981186 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.6860 |
| Maximum Balance Rank | 139086 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516762 (04/05/2018 15:29) |
| Last Seen Block | 581803 (06/22/2019 01:46) |
| Account Age (Blocks) | 351964 |
| Account Age Rank | 1943194 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.6860 |
| Deposits From External Accounts Rank | 168534 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965639 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3300 |
| Withdrawls To External Accounts Rank | 127574 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3560 |
| Withdrawls To BitMEX Accounts Rank | 589219 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321428 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292787 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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