3BMEXC4wmnAhvcvTibMxSbpTSK6WbBtHHT3BMEXC4wmnAhvcvTibMxSbpTSK6WbBtHHT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC4wmnAhvcvTibMxSbpTSK6WbBtHHT | -1 (1) | 0.0000 | 0.4893 | 0.9413 | 0.0000 | 0.6048 | 0.3366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC4wmnAhvcvTibMxSbpTSK6WbBtHHT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1435354 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.4893 |
| Maximum Balance Rank | 171718 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 505772 (01/23/2018 23:16) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 359811 |
| Account Age Rank | 1411497 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 0.9413 |
| Deposits From External Accounts Rank | 144555 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944283 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6048 |
| Withdrawls To External Accounts Rank | 95762 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3366 |
| Withdrawls To BitMEX Accounts Rank | 606161 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115078 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95443 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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