3BMEX4HyxLr6Kc2etCzXp5MeibajDNL4Rf3BMEX4HyxLr6Kc2etCzXp5MeibajDNL4Rf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4HyxLr6Kc2etCzXp5MeibajDNL4Rf | -1 (1) | 0.0000 | 1.0047 | 2.4012 | 0.0000 | 1.8983 | 0.5029 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4HyxLr6Kc2etCzXp5MeibajDNL4Rf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2076741 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.0047 |
| Maximum Balance Rank | 105769 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 519175 (04/21/2018 00:42) |
| Last Seen Block | 577868 (05/26/2019 13:10) |
| Account Age (Blocks) | 349551 |
| Account Age Rank | 2038685 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 2.4012 |
| Deposits From External Accounts Rank | 78149 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887708 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8983 |
| Withdrawls To External Accounts Rank | 50508 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5029 |
| Withdrawls To BitMEX Accounts Rank | 473537 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49149 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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