3BMEXBLstYFR8A8vtaiDafDCtxtzEK9Lc13BMEXBLstYFR8A8vtaiDafDCtxtzEK9Lc1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBLstYFR8A8vtaiDafDCtxtzEK9Lc1 | -1 (1) | 0.0000 | 0.5209 | 0.5209 | 0.0000 | 0.2604 | 0.2604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBLstYFR8A8vtaiDafDCtxtzEK9Lc1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627242 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.5209 |
| Maximum Balance Rank | 161329 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 532633 (07/19/2018 14:25) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 332950 |
| Account Age Rank | 2584748 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.5209 |
| Deposits From External Accounts Rank | 190876 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984760 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2604 |
| Withdrawls To External Accounts Rank | 140816 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2604 |
| Withdrawls To BitMEX Accounts Rank | 694702 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 364478 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304791 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2044242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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