3BMEXxZkaLvsFwBaLVprRXuV5EnzChGBSq3BMEXxZkaLvsFwBaLVprRXuV5EnzChGBSq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxZkaLvsFwBaLVprRXuV5EnzChGBSq | -1 (1) | 0.0000 | 0.3118 | 0.2908 | 0.1314 | 0.1191 | 0.3032 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxZkaLvsFwBaLVprRXuV5EnzChGBSq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1996860 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.3118 |
| Maximum Balance Rank | 212734 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 538380 (08/25/2018 10:06) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 327203 |
| Account Age Rank | 2833921 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.2908 |
| Deposits From External Accounts Rank | 248073 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1314 |
| Deposits From BitMEX Accounts Rank | 317610 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.1191 |
| Withdrawls To External Accounts Rank | 185731 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3032 |
| Withdrawls To BitMEX Accounts Rank | 637675 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176189 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162350 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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