3BMEX53xbpL7QGXhQtgkDRrTht2x8jjsm13BMEX53xbpL7QGXhQtgkDRrTht2x8jjsm1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX53xbpL7QGXhQtgkDRrTht2x8jjsm1 | -1 (1) | 0.0000 | 0.6221 | 2.1787 | 0.0000 | 1.6160 | 0.5628 |
| Statistic | Value |
|---|---|
| Address | 3BMEX53xbpL7QGXhQtgkDRrTht2x8jjsm1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523088 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.6221 |
| Maximum Balance Rank | 146000 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 529656 (06/28/2018 20:07) |
| Last Seen Block | 591132 (08/21/2019 17:47) |
| Account Age (Blocks) | 324701 |
| Account Age Rank | 2481049 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 2.1787 |
| Deposits From External Accounts Rank | 83162 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886537 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6160 |
| Withdrawls To External Accounts Rank | 55164 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5628 |
| Withdrawls To BitMEX Accounts Rank | 444403 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56512 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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