3BMEX1PtBDYKNZsJwg8JB9ETNTY52ZXv9r3BMEX1PtBDYKNZsJwg8JB9ETNTY52ZXv9r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1PtBDYKNZsJwg8JB9ETNTY52ZXv9r | -1 (1) | 0.0000 | 0.5048 | 1.1914 | 0.0000 | 0.8569 | 0.3346 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1PtBDYKNZsJwg8JB9ETNTY52ZXv9r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 281661 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.5048 |
| Maximum Balance Rank | 164404 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 480774 (08/16/2017 12:36) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 373583 |
| Account Age Rank | 274289 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 1.1914 |
| Deposits From External Accounts Rank | 121816 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919588 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8569 |
| Withdrawls To External Accounts Rank | 80970 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3346 |
| Withdrawls To BitMEX Accounts Rank | 607736 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70857 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879050 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55710 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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