3BMEX84KL19yBnAeByqHP9xbvVupJrQ4V63BMEX84KL19yBnAeByqHP9xbvVupJrQ4V6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX84KL19yBnAeByqHP9xbvVupJrQ4V6 | -1 (1) | 0.0000 | 0.5324 | 0.6912 | 0.1150 | 0.4147 | 0.3915 |
| Statistic | Value |
|---|---|
| Address | 3BMEX84KL19yBnAeByqHP9xbvVupJrQ4V6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613226 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.5324 |
| Maximum Balance Rank | 159528 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511908 (03/04/2018 04:15) |
| Last Seen Block | 560191 (01/26/2019 14:12) |
| Account Age (Blocks) | 356818 |
| Account Age Rank | 1678246 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.6912 |
| Deposits From External Accounts Rank | 167885 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1150 |
| Deposits From BitMEX Accounts Rank | 332871 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.4147 |
| Withdrawls To External Accounts Rank | 115708 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3915 |
| Withdrawls To BitMEX Accounts Rank | 563524 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69573 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116959 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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