3BMEXx7ufvoiC3nTPDbouGJYyaYSniKxi93BMEXx7ufvoiC3nTPDbouGJYyaYSniKxi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7ufvoiC3nTPDbouGJYyaYSniKxi9 | -1 (1) | 0.0000 | 0.4835 | 0.4835 | 0.0000 | 0.0503 | 0.4332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7ufvoiC3nTPDbouGJYyaYSniKxi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1910950 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.4835 |
| Maximum Balance Rank | 172652 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515471 (03/28/2018 01:43) |
| Last Seen Block | 559769 (01/23/2019 15:25) |
| Account Age (Blocks) | 353255 |
| Account Age Rank | 1874659 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 0.4835 |
| Deposits From External Accounts Rank | 200767 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994200 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236444 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4332 |
| Withdrawls To BitMEX Accounts Rank | 531775 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320497 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1105261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292503 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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