3BMEX3ZF6Yyy1d8p8i1ZtorsqE5jk9T5Ea3BMEX3ZF6Yyy1d8p8i1ZtorsqE5jk9T5Ea| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ZF6Yyy1d8p8i1ZtorsqE5jk9T5Ea | -1 (1) | 0.0000 | 1.0051 | 1.0051 | 0.0000 | 0.5018 | 0.5032 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ZF6Yyy1d8p8i1ZtorsqE5jk9T5Ea |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825509 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 1.0051 |
| Maximum Balance Rank | 105714 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 537055 (08/16/2018 16:31) |
| Last Seen Block | 577716 (05/25/2019 13:11) |
| Account Age (Blocks) | 331671 |
| Account Age Rank | 2780283 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 1.0051 |
| Deposits From External Accounts Rank | 135056 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936340 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5018 |
| Withdrawls To External Accounts Rank | 105130 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5032 |
| Withdrawls To BitMEX Accounts Rank | 473392 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319576 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292228 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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