3BMEXzcPNyEVj1jAKQD5NbSNAPEha16oBA3BMEXzcPNyEVj1jAKQD5NbSNAPEha16oBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcPNyEVj1jAKQD5NbSNAPEha16oBA | -1 (1) | 0.0000 | 0.6653 | 1.0003 | 0.2908 | 0.3338 | 0.9573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcPNyEVj1jAKQD5NbSNAPEha16oBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3191201 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.6653 |
| Maximum Balance Rank | 141235 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 546398 (10/19/2018 08:25) |
| Last Seen Block | 594360 (09/11/2019 15:14) |
| Account Age (Blocks) | 322328 |
| Account Age Rank | 3148982 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 1.0003 |
| Deposits From External Accounts Rank | 135744 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2908 |
| Deposits From BitMEX Accounts Rank | 231334 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.3338 |
| Withdrawls To External Accounts Rank | 126937 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9573 |
| Withdrawls To BitMEX Accounts Rank | 327202 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262393 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160978 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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