3BMEXFs57rfjv6xDYXNW4BXE1a7BK7PYG33BMEXFs57rfjv6xDYXNW4BXE1a7BK7PYG3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFs57rfjv6xDYXNW4BXE1a7BK7PYG3 | -1 (1) | 0.0000 | 0.5516 | 0.5516 | 0.0000 | 0.0001 | 0.5515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFs57rfjv6xDYXNW4BXE1a7BK7PYG3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1824277 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.5516 |
| Maximum Balance Rank | 156471 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513726 (03/16/2018 04:45) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 355000 |
| Account Age Rank | 1790274 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.5516 |
| Deposits From External Accounts Rank | 186091 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981083 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527508 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5515 |
| Withdrawls To BitMEX Accounts Rank | 449137 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319079 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 492261 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2119160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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