3BMEXGtCvjAZW6M1fosTQsVLGtHHMjATay3BMEXGtCvjAZW6M1fosTQsVLGtHHMjATay| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtCvjAZW6M1fosTQsVLGtHHMjATay | -1 (1) | 0.0000 | 0.4535 | 0.3995 | 0.0590 | 0.0051 | 0.4534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtCvjAZW6M1fosTQsVLGtHHMjATay |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840850 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.4535 |
| Maximum Balance Rank | 177800 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 515682 (03/29/2018 13:25) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 353044 |
| Account Age Rank | 1884857 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 0.3995 |
| Deposits From External Accounts Rank | 217841 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0590 |
| Deposits From BitMEX Accounts Rank | 424543 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0051 |
| Withdrawls To External Accounts Rank | 326815 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4534 |
| Withdrawls To BitMEX Accounts Rank | 519567 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320260 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245005 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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