3BMEX45WbyKSVG1EnZQHnnZsPQLnX1R2Wn3BMEX45WbyKSVG1EnZQHnnZsPQLnX1R2Wn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45WbyKSVG1EnZQHnnZsPQLnX1R2Wn | -1 (1) | 0.0000 | 0.4600 | 0.4600 | 0.0000 | 0.0001 | 0.4599 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45WbyKSVG1EnZQHnnZsPQLnX1R2Wn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749780 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.4600 |
| Maximum Balance Rank | 176601 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 535620 (08/07/2018 13:00) |
| Last Seen Block | 559624 (01/22/2019 16:50) |
| Account Age (Blocks) | 329963 |
| Account Age Rank | 2705547 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.4600 |
| Deposits From External Accounts Rank | 204890 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997310 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530913 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4599 |
| Withdrawls To BitMEX Accounts Rank | 516025 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415200 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1192414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 524471 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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