3BMEX16okPMWDYfsknNzhZyJhtfr57DUjZ3BMEX16okPMWDYfsknNzhZyJhtfr57DUjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX16okPMWDYfsknNzhZyJhtfr57DUjZ | -1 (1) | 0.0000 | 0.6380 | 1.4727 | 0.0000 | 1.1358 | 0.3369 |
| Statistic | Value |
|---|---|
| Address | 3BMEX16okPMWDYfsknNzhZyJhtfr57DUjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4288032 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.6380 |
| Maximum Balance Rank | 144224 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 576880 (05/20/2019 04:50) |
| Last Seen Block | 588575 (08/04/2019 13:19) |
| Account Age (Blocks) | 288703 |
| Account Age Rank | 4250689 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 1.4727 |
| Deposits From External Accounts Rank | 107963 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912508 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1358 |
| Withdrawls To External Accounts Rank | 67475 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3369 |
| Withdrawls To BitMEX Accounts Rank | 605860 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167064 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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