3BMEX1tbdi6X6uQcA9yx3ZBsX4nJcqo4Z13BMEX1tbdi6X6uQcA9yx3ZBsX4nJcqo4Z1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1tbdi6X6uQcA9yx3ZBsX4nJcqo4Z1 | -1 (1) | 0.0000 | 0.8200 | 0.8200 | 0.0000 | 0.4017 | 0.4183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1tbdi6X6uQcA9yx3ZBsX4nJcqo4Z1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3872029 |
| Current Blanace Percentile | Top 53.5 % |
| Maximum Balance (BTC) | 0.8200 |
| Maximum Balance Rank | 126048 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 566854 (03/13/2019 08:18) |
| Last Seen Block | 580388 (06/12/2019 13:31) |
| Account Age (Blocks) | 301872 |
| Account Age Rank | 3839529 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.8200 |
| Deposits From External Accounts Rank | 154629 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953506 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4017 |
| Withdrawls To External Accounts Rank | 117382 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4183 |
| Withdrawls To BitMEX Accounts Rank | 540760 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24892 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251260 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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