3BMEXnZnxvS2kP7sg6TPE6vc1itABmpfrL3BMEXnZnxvS2kP7sg6TPE6vc1itABmpfrL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZnxvS2kP7sg6TPE6vc1itABmpfrL | -1 (1) | 0.0000 | 0.4691 | 0.4691 | 0.0000 | 0.0001 | 0.4690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZnxvS2kP7sg6TPE6vc1itABmpfrL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2535646 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.4691 |
| Maximum Balance Rank | 175131 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 529930 (06/30/2018 18:52) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 338796 |
| Account Age Rank | 2493285 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.4691 |
| Deposits From External Accounts Rank | 203315 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996437 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530869 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4690 |
| Withdrawls To BitMEX Accounts Rank | 511046 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289500 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486414 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113314 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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