3BMEXPZyDUZUW2r5cqivqRdYHk6PLbgSEk3BMEXPZyDUZUW2r5cqivqRdYHk6PLbgSEk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZyDUZUW2r5cqivqRdYHk6PLbgSEk | -1 (1) | 0.0000 | 1.5900 | 2.5900 | 0.0000 | 1.7945 | 0.7955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZyDUZUW2r5cqivqRdYHk6PLbgSEk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 46154 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 1.5900 |
| Maximum Balance Rank | 75811 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 442895 (12/11/2016 05:16) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 425831 |
| Account Age Rank | 43656 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 2.5900 |
| Deposits From External Accounts Rank | 74137 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884345 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7945 |
| Withdrawls To External Accounts Rank | 52145 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7955 |
| Withdrawls To BitMEX Accounts Rank | 366546 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287450 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191919 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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