3BMEXy4yzXEbCJFb5rGCVHrg8iUZB5busJ3BMEXy4yzXEbCJFb5rGCVHrg8iUZB5busJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy4yzXEbCJFb5rGCVHrg8iUZB5busJ | -1 (1) | 0.0000 | 0.2566 | 0.2566 | 0.0000 | 0.0001 | 0.2565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy4yzXEbCJFb5rGCVHrg8iUZB5busJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2354644 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.2566 |
| Maximum Balance Rank | 234194 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 524982 (05/29/2018 16:50) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 340601 |
| Account Age Rank | 2314388 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.2566 |
| Deposits From External Accounts Rank | 259406 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046477 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 541807 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2565 |
| Withdrawls To BitMEX Accounts Rank | 700180 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 502536 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1273701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 576572 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2203575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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