3BMEXQCZBfz5tRReBH57cFTY3eoEA5Ffvd3BMEXQCZBfz5tRReBH57cFTY3eoEA5Ffvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQCZBfz5tRReBH57cFTY3eoEA5Ffvd | -1 (1) | 0.0000 | 1.4737 | 6.2594 | 0.0000 | 4.9552 | 1.3042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQCZBfz5tRReBH57cFTY3eoEA5Ffvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 425946 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 1.4737 |
| Maximum Balance Rank | 80315 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 485436 (09/15/2017 17:30) |
| Last Seen Block | 560191 (01/26/2019 14:12) |
| Account Age (Blocks) | 383290 |
| Account Age Rank | 417019 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 6.2594 |
| Deposits From External Accounts Rank | 38371 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854968 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9552 |
| Withdrawls To External Accounts Rank | 27234 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3042 |
| Withdrawls To BitMEX Accounts Rank | 242744 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24289 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845164 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24148 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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