3BMEX4wUzPboCoynzznoG4K6oAkxS8aPEf3BMEX4wUzPboCoynzznoG4K6oAkxS8aPEf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wUzPboCoynzznoG4K6oAkxS8aPEf | -1 (1) | 0.0000 | 0.4954 | 1.8891 | 0.0000 | 1.6564 | 0.2327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wUzPboCoynzznoG4K6oAkxS8aPEf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1356962 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.4954 |
| Maximum Balance Rank | 170751 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 504103 (01/14/2018 00:20) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 364623 |
| Account Age Rank | 1333462 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 1.8891 |
| Deposits From External Accounts Rank | 92838 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900136 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6564 |
| Withdrawls To External Accounts Rank | 54515 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2327 |
| Withdrawls To BitMEX Accounts Rank | 739828 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87024 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897970 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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