3BMEX319V2WE1crHYcY34dnnZ59pEv8dgi3BMEX319V2WE1crHYcY34dnnZ59pEv8dgi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX319V2WE1crHYcY34dnnZ59pEv8dgi | -1 (1) | 0.0000 | 0.1613 | 0.1573 | 0.0040 | 0.0088 | 0.1525 |
| Statistic | Value |
|---|---|
| Address | 3BMEX319V2WE1crHYcY34dnnZ59pEv8dgi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 463752 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.1613 |
| Maximum Balance Rank | 289993 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 487078 (09/26/2017 19:21) |
| Last Seen Block | 603909 (11/15/2019 13:23) |
| Account Age (Blocks) | 367279 |
| Account Age Rank | 463321 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.1573 |
| Deposits From External Accounts Rank | 310138 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685131 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0088 |
| Withdrawls To External Accounts Rank | 313104 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1525 |
| Withdrawls To BitMEX Accounts Rank | 917118 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62282 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242560 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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