3BMEX5YWkYdVrvfFTZ7yUd9tPySZnvnYJM3BMEX5YWkYdVrvfFTZ7yUd9tPySZnvnYJM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5YWkYdVrvfFTZ7yUd9tPySZnvnYJM | -1 (1) | 0.0000 | 0.6100 | 1.5145 | 0.0000 | 0.4967 | 1.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5YWkYdVrvfFTZ7yUd9tPySZnvnYJM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2926646 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.6100 |
| Maximum Balance Rank | 147647 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 539619 (09/02/2018 09:02) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 325964 |
| Account Age Rank | 2881045 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.5145 |
| Deposits From External Accounts Rank | 105661 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910513 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4967 |
| Withdrawls To External Accounts Rank | 107116 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0178 |
| Withdrawls To BitMEX Accounts Rank | 286329 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107219 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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