3BMEX1TV2uCfrHZL1GzoyqPTcZUGo18K5v3BMEX1TV2uCfrHZL1GzoyqPTcZUGo18K5v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1TV2uCfrHZL1GzoyqPTcZUGo18K5v | -1 (1) | 0.0000 | 0.4131 | 0.8262 | 0.0000 | 0.0002 | 0.8260 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1TV2uCfrHZL1GzoyqPTcZUGo18K5v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5162884 |
| Current Blanace Percentile | Top 71.3 % |
| Maximum Balance (BTC) | 0.4131 |
| Maximum Balance Rank | 185824 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 599508 (10/15/2019 18:06) |
| Last Seen Block | 599771 (10/17/2019 13:32) |
| Account Age (Blocks) | 269218 |
| Account Age Rank | 5140864 |
| Account Age Percentile | Top 71.0 % |
| Deposits From External Accounts (BTC) | 0.8262 |
| Deposits From External Accounts Rank | 154098 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953040 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457950 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8260 |
| Withdrawls To BitMEX Accounts Rank | 357703 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411039 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 380605 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1266060 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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