3BMEX326zZynRpTdy2xyqy6Fh1xzPFBRzw3BMEX326zZynRpTdy2xyqy6Fh1xzPFBRzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX326zZynRpTdy2xyqy6Fh1xzPFBRzw | -1 (1) | 0.0000 | 1.4000 | 8.1000 | 0.0000 | 4.2559 | 3.8440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX326zZynRpTdy2xyqy6Fh1xzPFBRzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3710434 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 82947 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 560567 (01/29/2019 04:11) |
| Last Seen Block | 600369 (10/21/2019 13:28) |
| Account Age (Blocks) | 305016 |
| Account Age Rank | 3675301 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 8.1000 |
| Deposits From External Accounts Rank | 31312 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848781 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2559 |
| Withdrawls To External Accounts Rank | 29920 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8440 |
| Withdrawls To BitMEX Accounts Rank | 107086 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54975 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21980 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387818 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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