3BMEXx9aEnzvVjEo8DXtAnp4RXrw718jrB3BMEXx9aEnzvVjEo8DXtAnp4RXrw718jrB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx9aEnzvVjEo8DXtAnp4RXrw718jrB | -1 (1) | 0.0000 | 0.6108 | 0.9131 | 0.0000 | 0.3023 | 0.6107 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx9aEnzvVjEo8DXtAnp4RXrw718jrB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2993369 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.6108 |
| Maximum Balance Rank | 147568 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540939 (09/11/2018 11:05) |
| Last Seen Block | 555911 (12/28/2018 13:35) |
| Account Age (Blocks) | 327787 |
| Account Age Rank | 2947822 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.9131 |
| Deposits From External Accounts Rank | 146673 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946662 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3023 |
| Withdrawls To External Accounts Rank | 132048 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6107 |
| Withdrawls To BitMEX Accounts Rank | 423920 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226362 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182999 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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