3BMEXCxZxLpzv4Ad1zbLhSdPLvbCEVneDe3BMEXCxZxLpzv4Ad1zbLhSdPLvbCEVneDe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCxZxLpzv4Ad1zbLhSdPLvbCEVneDe | -1 (1) | 0.0046 | 0.1161 | 0.5297 | 0.0000 | 0.5207 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCxZxLpzv4Ad1zbLhSdPLvbCEVneDe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0046 |
| Current Balance Rank | 230216 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.1161 |
| Maximum Balance Rank | 328374 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 476695 (07/20/2017 11:25) |
| Last Seen Block | 548863 (11/05/2018 13:38) |
| Account Age (Blocks) | 305001 |
| Account Age Rank | 181794 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.5297 |
| Deposits From External Accounts Rank | 188703 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927877 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5207 |
| Withdrawls To External Accounts Rank | 101947 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3159654 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25589 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 790809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 19466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1883883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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