3BMEX19TDHLgEkJGJ6ppsg9qCTasvKDT6K3BMEX19TDHLgEkJGJ6ppsg9qCTasvKDT6K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19TDHLgEkJGJ6ppsg9qCTasvKDT6K | -1 (1) | 0.0000 | 0.5035 | 0.7600 | 0.0000 | 0.2566 | 0.5034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19TDHLgEkJGJ6ppsg9qCTasvKDT6K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2246987 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.5035 |
| Maximum Balance Rank | 164720 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522309 (05/12/2018 07:02) |
| Last Seen Block | 560497 (01/28/2019 16:13) |
| Account Age (Blocks) | 343274 |
| Account Age Rank | 2207968 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.7600 |
| Deposits From External Accounts Rank | 160360 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957964 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2566 |
| Withdrawls To External Accounts Rank | 141526 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5034 |
| Withdrawls To BitMEX Accounts Rank | 473205 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101428 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170250 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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