3BMEXHTzGSygHMLZ52VVjGEE6nYVATmCWd3BMEXHTzGSygHMLZ52VVjGEE6nYVATmCWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHTzGSygHMLZ52VVjGEE6nYVATmCWd | -1 (1) | 0.0000 | 0.5000 | 0.8573 | 0.0000 | 0.5103 | 0.3470 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHTzGSygHMLZ52VVjGEE6nYVATmCWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 50299 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 165695 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 446170 (01/01/2017 19:35) |
| Last Seen Block | 560623 (01/29/2019 13:32) |
| Account Age (Blocks) | 408187 |
| Account Age Rank | 47334 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.8573 |
| Deposits From External Accounts Rank | 151400 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945376 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5103 |
| Withdrawls To External Accounts Rank | 103797 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3470 |
| Withdrawls To BitMEX Accounts Rank | 597408 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212560 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180927 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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