3BMEXCHH2iokBZQVbgcJDgP4avJm86S1Ut3BMEXCHH2iokBZQVbgcJDgP4avJm86S1Ut| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHH2iokBZQVbgcJDgP4avJm86S1Ut | -1 (1) | 0.0000 | 0.5594 | 0.5594 | 0.0000 | 0.2396 | 0.3198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHH2iokBZQVbgcJDgP4avJm86S1Ut |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795350 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.5594 |
| Maximum Balance Rank | 155402 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 536575 (08/13/2018 12:12) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 332151 |
| Account Age Rank | 2750406 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.5594 |
| Deposits From External Accounts Rank | 184980 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980104 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2396 |
| Withdrawls To External Accounts Rank | 145893 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3198 |
| Withdrawls To BitMEX Accounts Rank | 621341 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119157 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925354 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257929 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2003622 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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