3BMEX4t3u19dzazLisekYqGD6dWPVf1UmY3BMEX4t3u19dzazLisekYqGD6dWPVf1UmY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4t3u19dzazLisekYqGD6dWPVf1UmY | -1 (1) | 0.0000 | 0.4846 | 0.4948 | 0.0000 | 0.0103 | 0.4845 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4t3u19dzazLisekYqGD6dWPVf1UmY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2801781 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.4846 |
| Maximum Balance Rank | 172355 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536687 (08/14/2018 05:02) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 317670 |
| Account Age Rank | 2756939 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.4948 |
| Deposits From External Accounts Rank | 198789 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 987159 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307458 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4845 |
| Withdrawls To BitMEX Accounts Rank | 502206 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59505 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869578 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253848 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1999951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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