3BMEXxs9zCTbdNZifgEankqk5cZ6bow5Fy3BMEXxs9zCTbdNZifgEankqk5cZ6bow5Fy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxs9zCTbdNZifgEankqk5cZ6bow5Fy | -1 (1) | 0.0000 | 0.5441 | 0.6995 | 0.2235 | 0.3527 | 0.5703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxs9zCTbdNZifgEankqk5cZ6bow5Fy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3706786 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.5441 |
| Maximum Balance Rank | 157754 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 560477 (01/28/2019 12:54) |
| Last Seen Block | 588576 (08/04/2019 13:32) |
| Account Age (Blocks) | 305106 |
| Account Age Rank | 3671554 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.6995 |
| Deposits From External Accounts Rank | 166935 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2235 |
| Deposits From BitMEX Accounts Rank | 256216 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.3527 |
| Withdrawls To External Accounts Rank | 124079 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5703 |
| Withdrawls To BitMEX Accounts Rank | 441449 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128127 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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