3BMEX3vWHfDGH4ptcqzLMGxmFieJbafzy23BMEX3vWHfDGH4ptcqzLMGxmFieJbafzy2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3vWHfDGH4ptcqzLMGxmFieJbafzy2 | -1 (1) | 0.0000 | 0.4574 | 0.8140 | 0.0000 | 0.5196 | 0.2944 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3vWHfDGH4ptcqzLMGxmFieJbafzy2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1792985 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.4574 |
| Maximum Balance Rank | 177141 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513317 (03/13/2018 08:12) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 352266 |
| Account Age Rank | 1759712 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 0.8140 |
| Deposits From External Accounts Rank | 155139 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953424 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5196 |
| Withdrawls To External Accounts Rank | 103013 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2944 |
| Withdrawls To BitMEX Accounts Rank | 655830 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16857 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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