3BMEXDArWwmjFzHbynNEbCb5vFB3WDSTwJ3BMEXDArWwmjFzHbynNEbCb5vFB3WDSTwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDArWwmjFzHbynNEbCb5vFB3WDSTwJ | -1 (1) | 0.0000 | 0.5257 | 0.6362 | 0.0000 | 0.2737 | 0.3624 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDArWwmjFzHbynNEbCb5vFB3WDSTwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146570 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.5257 |
| Maximum Balance Rank | 160610 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 520550 (04/30/2018 09:17) |
| Last Seen Block | 588404 (08/03/2019 13:35) |
| Account Age (Blocks) | 348176 |
| Account Age Rank | 2108427 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.6362 |
| Deposits From External Accounts Rank | 174335 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970739 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2737 |
| Withdrawls To External Accounts Rank | 138376 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3624 |
| Withdrawls To BitMEX Accounts Rank | 584288 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91314 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169739 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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