3BMEX6HzZnqdwUTKfEz4Xp1AUa4THboNPS3BMEX6HzZnqdwUTKfEz4Xp1AUa4THboNPS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6HzZnqdwUTKfEz4Xp1AUa4THboNPS | -1 (1) | 0.0000 | 0.4328 | 0.7896 | 0.0000 | 0.5281 | 0.2615 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6HzZnqdwUTKfEz4Xp1AUa4THboNPS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1758859 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.4328 |
| Maximum Balance Rank | 181780 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 512757 (03/09/2018 16:37) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 352826 |
| Account Age Rank | 1726919 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.7896 |
| Deposits From External Accounts Rank | 157758 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955704 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5281 |
| Withdrawls To External Accounts Rank | 102248 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2615 |
| Withdrawls To BitMEX Accounts Rank | 693528 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 159275 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147324 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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