3BMEXNjKDt1CSRRz6kWHBW57R4pqzBrqGY3BMEXNjKDt1CSRRz6kWHBW57R4pqzBrqGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjKDt1CSRRz6kWHBW57R4pqzBrqGY | -1 (1) | 0.0000 | 0.5048 | 1.9835 | 0.0000 | 1.5342 | 0.4493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjKDt1CSRRz6kWHBW57R4pqzBrqGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 520340 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.5048 |
| Maximum Balance Rank | 164393 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 489140 (10/10/2017 02:29) |
| Last Seen Block | 574103 (05/01/2019 15:09) |
| Account Age (Blocks) | 365217 |
| Account Age Rank | 509993 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 1.9835 |
| Deposits From External Accounts Rank | 90165 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892540 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5342 |
| Withdrawls To External Accounts Rank | 56763 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4493 |
| Withdrawls To BitMEX Accounts Rank | 522465 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56552 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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