3BMEXxN5yKzDUeU55rVzjndCKeBZTW8JRR3BMEXxN5yKzDUeU55rVzjndCKeBZTW8JRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxN5yKzDUeU55rVzjndCKeBZTW8JRR | -1 (1) | 0.0000 | 0.8405 | 0.4752 | 0.3653 | 0.4049 | 0.4356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxN5yKzDUeU55rVzjndCKeBZTW8JRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123198 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.8405 |
| Maximum Balance Rank | 124513 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 530197 (07/02/2018 13:16) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 338529 |
| Account Age Rank | 2499195 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.4752 |
| Deposits From External Accounts Rank | 202194 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3653 |
| Deposits From BitMEX Accounts Rank | 208313 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.4049 |
| Withdrawls To External Accounts Rank | 116853 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4356 |
| Withdrawls To BitMEX Accounts Rank | 530465 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118920 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242956 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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