3BMEX2ZybpC5ijpbLq3s9iPr7ejPxengw53BMEX2ZybpC5ijpbLq3s9iPr7ejPxengw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2ZybpC5ijpbLq3s9iPr7ejPxengw5 | -1 (1) | 0.0000 | 0.2986 | 0.2986 | 0.0000 | 0.0001 | 0.2985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2ZybpC5ijpbLq3s9iPr7ejPxengw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1403667 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.2986 |
| Maximum Balance Rank | 219647 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 504811 (01/18/2018 10:29) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 349546 |
| Account Age Rank | 1379878 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.2986 |
| Deposits From External Accounts Rank | 245759 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1029282 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 538175 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2985 |
| Withdrawls To BitMEX Accounts Rank | 651162 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212974 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 475539 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2102914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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