3BMEXm3Qz2fR3ZUWDqceFWtgFNJGvcL9v33BMEXm3Qz2fR3ZUWDqceFWtgFNJGvcL9v3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm3Qz2fR3ZUWDqceFWtgFNJGvcL9v3 | -1 (1) | 0.0000 | 0.5022 | 0.7054 | 0.0000 | 0.0122 | 0.6932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm3Qz2fR3ZUWDqceFWtgFNJGvcL9v3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1699958 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.5022 |
| Maximum Balance Rank | 165027 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 511657 (03/02/2018 16:27) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 357069 |
| Account Age Rank | 1669832 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.7054 |
| Deposits From External Accounts Rank | 165959 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963382 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300806 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6932 |
| Withdrawls To BitMEX Accounts Rank | 396864 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165947 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210820 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220990 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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