3BMEXvJRznQdrsX6gdE4MnZgBX9oDYAiGH3BMEXvJRznQdrsX6gdE4MnZgBX9oDYAiGH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvJRznQdrsX6gdE4MnZgBX9oDYAiGH | -1 (1) | 0.0000 | 0.5493 | 0.6011 | 0.0000 | 0.3789 | 0.2222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvJRznQdrsX6gdE4MnZgBX9oDYAiGH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2292669 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.5493 |
| Maximum Balance Rank | 156982 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 523303 (05/18/2018 22:22) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 342280 |
| Account Age Rank | 2253396 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.6011 |
| Deposits From External Accounts Rank | 178768 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974085 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3789 |
| Withdrawls To External Accounts Rank | 120645 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2222 |
| Withdrawls To BitMEX Accounts Rank | 755664 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292926 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079495 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192251 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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