3BMEX42v2vnfuK26NLK6ZByTw9hCy98gjN3BMEX42v2vnfuK26NLK6ZByTw9hCy98gjN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX42v2vnfuK26NLK6ZByTw9hCy98gjN | -1 (1) | 0.0000 | 0.6228 | 1.6233 | 0.0000 | 0.3115 | 1.3118 |
| Statistic | Value |
|---|---|
| Address | 3BMEX42v2vnfuK26NLK6ZByTw9hCy98gjN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3687383 |
| Current Blanace Percentile | Top 50.9 % |
| Maximum Balance (BTC) | 0.6228 |
| Maximum Balance Rank | 145996 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 559637 (01/22/2019 18:44) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 305946 |
| Account Age Rank | 3651903 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.6233 |
| Deposits From External Accounts Rank | 101464 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906925 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3115 |
| Withdrawls To External Accounts Rank | 130267 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3118 |
| Withdrawls To BitMEX Accounts Rank | 241830 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 195310 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 150244 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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