3BMEXyXtRUBcX2gDAJLf2ZNVgLKiRcvMkx3BMEXyXtRUBcX2gDAJLf2ZNVgLKiRcvMkx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyXtRUBcX2gDAJLf2ZNVgLKiRcvMkx | -1 (1) | 0.0000 | 0.4075 | 0.5666 | 0.0000 | 0.2038 | 0.3628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyXtRUBcX2gDAJLf2ZNVgLKiRcvMkx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3269580 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.4075 |
| Maximum Balance Rank | 187194 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 549680 (11/11/2018 16:33) |
| Last Seen Block | 560340 (01/27/2019 14:00) |
| Account Age (Blocks) | 319046 |
| Account Age Rank | 3230900 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 0.5666 |
| Deposits From External Accounts Rank | 184007 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979247 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2038 |
| Withdrawls To External Accounts Rank | 154208 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3628 |
| Withdrawls To BitMEX Accounts Rank | 583994 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245083 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273546 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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