3BMEXpBqsLkcTcs1NnyuTjaJ34CnmiYYJd3BMEXpBqsLkcTcs1NnyuTjaJ34CnmiYYJd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBqsLkcTcs1NnyuTjaJ34CnmiYYJd | -1 (1) | 0.0000 | 0.3955 | 0.7897 | 0.0000 | 0.0020 | 0.7876 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBqsLkcTcs1NnyuTjaJ34CnmiYYJd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2527446 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.3955 |
| Maximum Balance Rank | 191589 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 529733 (06/29/2018 11:35) |
| Last Seen Block | 590662 (08/18/2019 14:49) |
| Account Age (Blocks) | 338993 |
| Account Age Rank | 2485100 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.7897 |
| Deposits From External Accounts Rank | 157755 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956229 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358780 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7876 |
| Withdrawls To BitMEX Accounts Rank | 368600 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150578 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173805 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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