3BMEX4wTv6QFhvtHW8mXqHDpnesQhAAzX73BMEX4wTv6QFhvtHW8mXqHDpnesQhAAzX7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wTv6QFhvtHW8mXqHDpnesQhAAzX7 | -1 (1) | 0.0000 | 0.5325 | 1.2300 | 0.0000 | 0.9747 | 0.2553 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wTv6QFhvtHW8mXqHDpnesQhAAzX7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3305262 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.5325 |
| Maximum Balance Rank | 159390 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550246 (11/16/2018 00:49) |
| Last Seen Block | 559793 (01/23/2019 18:40) |
| Account Age (Blocks) | 304111 |
| Account Age Rank | 3266500 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 1.2300 |
| Deposits From External Accounts Rank | 119436 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917524 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9747 |
| Withdrawls To External Accounts Rank | 75862 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2553 |
| Withdrawls To BitMEX Accounts Rank | 701715 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145418 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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