3BMEX1ZLXP2yhdF1X3ABJmbcJHhWP1efzc3BMEX1ZLXP2yhdF1X3ABJmbcJHhWP1efzc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ZLXP2yhdF1X3ABJmbcJHhWP1efzc | -1 (1) | 0.0000 | 2.7104 | 5.1253 | 0.0000 | 4.4139 | 0.7114 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ZLXP2yhdF1X3ABJmbcJHhWP1efzc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1393459 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 2.7104 |
| Maximum Balance Rank | 50164 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 504688 (01/17/2018 17:13) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 349669 |
| Account Age Rank | 1369635 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 5.1253 |
| Deposits From External Accounts Rank | 44589 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854632 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4139 |
| Withdrawls To External Accounts Rank | 29265 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7114 |
| Withdrawls To BitMEX Accounts Rank | 389587 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25229 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92329 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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