3BMEX49Pynpq5BpUzvVnD9bPEuuJ1N645i3BMEX49Pynpq5BpUzvVnD9bPEuuJ1N645i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX49Pynpq5BpUzvVnD9bPEuuJ1N645i | -1 (1) | 0.0000 | 1.0747 | 2.0002 | 0.0000 | 1.4401 | 0.5602 |
| Statistic | Value |
|---|---|
| Address | 3BMEX49Pynpq5BpUzvVnD9bPEuuJ1N645i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864622 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.0747 |
| Maximum Balance Rank | 99715 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514490 (03/21/2018 06:31) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 354236 |
| Account Age Rank | 1829349 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 2.0002 |
| Deposits From External Accounts Rank | 88085 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 895993 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4401 |
| Withdrawls To External Accounts Rank | 59258 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5602 |
| Withdrawls To BitMEX Accounts Rank | 445556 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107554 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95075 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938342 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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