3BMEXn3ZzrGHSXSbKzaVkDV8h5dbUwpvsQ3BMEXn3ZzrGHSXSbKzaVkDV8h5dbUwpvsQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn3ZzrGHSXSbKzaVkDV8h5dbUwpvsQ | -1 (1) | 0.0000 | 0.3365 | 1.6437 | 0.0000 | 0.2538 | 1.3899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn3ZzrGHSXSbKzaVkDV8h5dbUwpvsQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5038925 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.3365 |
| Maximum Balance Rank | 205654 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 595456 (09/18/2019 14:44) |
| Last Seen Block | 608516 (12/17/2019 13:30) |
| Account Age (Blocks) | 258901 |
| Account Age Rank | 5016656 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 1.6437 |
| Deposits From External Accounts Rank | 100751 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901530 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.2538 |
| Withdrawls To External Accounts Rank | 141971 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3899 |
| Withdrawls To BitMEX Accounts Rank | 233521 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80813 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887421 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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