3BMEXxnNxze3pvTZqE8D5CrbaG4rx6Nidg3BMEXxnNxze3pvTZqE8D5CrbaG4rx6Nidg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxnNxze3pvTZqE8D5CrbaG4rx6Nidg | -1 (1) | 0.0000 | 0.6380 | 0.6727 | 0.0000 | 0.3191 | 0.3536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxnNxze3pvTZqE8D5CrbaG4rx6Nidg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964308 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.6380 |
| Maximum Balance Rank | 144277 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 516446 (04/03/2018 13:05) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 352280 |
| Account Age Rank | 1926603 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.6727 |
| Deposits From External Accounts Rank | 169995 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966913 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3191 |
| Withdrawls To External Accounts Rank | 129148 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3536 |
| Withdrawls To BitMEX Accounts Rank | 591024 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 321467 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292796 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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