3BMEXzy7JT2vbeu5edoTPj1PmNJxdkkrmZ3BMEXzy7JT2vbeu5edoTPj1PmNJxdkkrmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzy7JT2vbeu5edoTPj1PmNJxdkkrmZ | -1 (1) | 0.0000 | 0.4669 | 0.4669 | 0.0000 | 0.0001 | 0.4668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzy7JT2vbeu5edoTPj1PmNJxdkkrmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3178271 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.4669 |
| Maximum Balance Rank | 175492 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 545933 (10/15/2018 22:44) |
| Last Seen Block | 561809 (02/06/2019 13:35) |
| Account Age (Blocks) | 319650 |
| Account Age Rank | 3135518 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.4669 |
| Deposits From External Accounts Rank | 203724 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996266 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530778 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4668 |
| Withdrawls To BitMEX Accounts Rank | 512255 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360653 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503241 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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