3BMEXkUcLmB2CYDFzpTaKCH8NAjTs4UBkY3BMEXkUcLmB2CYDFzpTaKCH8NAjTs4UBkY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkUcLmB2CYDFzpTaKCH8NAjTs4UBkY | -1 (1) | 0.0000 | 0.3213 | 0.4153 | 0.0000 | 0.1606 | 0.2547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkUcLmB2CYDFzpTaKCH8NAjTs4UBkY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3843562 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.3213 |
| Maximum Balance Rank | 209961 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 565759 (03/05/2019 11:18) |
| Last Seen Block | 574281 (05/02/2019 14:40) |
| Account Age (Blocks) | 302967 |
| Account Age Rank | 3810565 |
| Account Age Percentile | Top 52.6 % |
| Deposits From External Accounts (BTC) | 0.4153 |
| Deposits From External Accounts Rank | 213653 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005638 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1606 |
| Withdrawls To External Accounts Rank | 168654 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2547 |
| Withdrawls To BitMEX Accounts Rank | 702718 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323433 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1107920 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293442 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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