3BMEXBZFpZGTR47fj7TLByKcEWbfksnjQN3BMEXBZFpZGTR47fj7TLByKcEWbfksnjQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBZFpZGTR47fj7TLByKcEWbfksnjQN | -1 (1) | 0.0000 | 0.6099 | 1.1122 | 0.0000 | 0.1024 | 1.0098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBZFpZGTR47fj7TLByKcEWbfksnjQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738970 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.6099 |
| Maximum Balance Rank | 147759 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535381 (08/05/2018 18:03) |
| Last Seen Block | 560918 (01/31/2019 14:28) |
| Account Age (Blocks) | 333345 |
| Account Age Rank | 2694975 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 1.1122 |
| Deposits From External Accounts Rank | 126679 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929075 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193868 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0098 |
| Withdrawls To BitMEX Accounts Rank | 288238 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184257 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177470 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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