3BMEXtA1CXH3LtfSpuHmAouQHzG1txzxBv3BMEXtA1CXH3LtfSpuHmAouQHzG1txzxBv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtA1CXH3LtfSpuHmAouQHzG1txzxBv | -1 (1) | 0.0000 | 0.2112 | 0.3887 | 0.0000 | 0.0288 | 0.3599 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtA1CXH3LtfSpuHmAouQHzG1txzxBv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4283221 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.2112 |
| Maximum Balance Rank | 255623 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 576770 (05/19/2019 14:10) |
| Last Seen Block | 589478 (08/10/2019 13:49) |
| Account Age (Blocks) | 288813 |
| Account Age Rank | 4246317 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.3887 |
| Deposits From External Accounts Rank | 220378 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011132 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0288 |
| Withdrawls To External Accounts Rank | 265623 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3599 |
| Withdrawls To BitMEX Accounts Rank | 586237 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227780 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152961 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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