3BMEXmFkckRAAB5vZvMKvRYPUBYM7ByPB33BMEXmFkckRAAB5vZvMKvRYPUBYM7ByPB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFkckRAAB5vZvMKvRYPUBYM7ByPB3 | -1 (1) | 0.0000 | 0.9647 | 1.1040 | 0.0000 | 0.7201 | 0.3839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFkckRAAB5vZvMKvRYPUBYM7ByPB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1967154 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.9647 |
| Maximum Balance Rank | 115306 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516485 (04/03/2018 19:18) |
| Last Seen Block | 580740 (06/14/2019 21:13) |
| Account Age (Blocks) | 349098 |
| Account Age Rank | 1929536 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.1040 |
| Deposits From External Accounts Rank | 127240 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929025 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7201 |
| Withdrawls To External Accounts Rank | 88179 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3839 |
| Withdrawls To BitMEX Accounts Rank | 568828 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244903 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185793 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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