3BMEXNFVSLzvvm4X3Puwnne9MC1vaPeFW73BMEXNFVSLzvvm4X3Puwnne9MC1vaPeFW7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNFVSLzvvm4X3Puwnne9MC1vaPeFW7 | -1 (1) | 0.0000 | 1.4043 | 3.9000 | 0.0000 | 2.3969 | 1.5031 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNFVSLzvvm4X3Puwnne9MC1vaPeFW7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1530841 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 1.4043 |
| Maximum Balance Rank | 82760 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507843 (02/05/2018 20:08) |
| Last Seen Block | 561232 (02/02/2019 15:37) |
| Account Age (Blocks) | 360883 |
| Account Age Rank | 1505340 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 3.9000 |
| Deposits From External Accounts Rank | 55490 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868913 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.3969 |
| Withdrawls To External Accounts Rank | 43277 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5031 |
| Withdrawls To BitMEX Accounts Rank | 219546 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28817 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848916 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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