3BMEX3bCXzkxW6HS1jfd7vMqVujUcZWFs53BMEX3bCXzkxW6HS1jfd7vMqVujUcZWFs5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bCXzkxW6HS1jfd7vMqVujUcZWFs5 | -1 (1) | 0.0000 | 0.7380 | 0.8065 | 0.0250 | 0.4180 | 0.4135 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bCXzkxW6HS1jfd7vMqVujUcZWFs5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1539617 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.7380 |
| Maximum Balance Rank | 133669 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510334 (02/22/2018 02:47) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 358392 |
| Account Age Rank | 1609550 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.8065 |
| Deposits From External Accounts Rank | 155849 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0250 |
| Deposits From BitMEX Accounts Rank | 526192 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.4180 |
| Withdrawls To External Accounts Rank | 115357 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4135 |
| Withdrawls To BitMEX Accounts Rank | 543701 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227459 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199646 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162917 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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