3BMEXSFPza5BTjNkCEL6WBvfwnkUoiKeo83BMEXSFPza5BTjNkCEL6WBvfwnkUoiKeo8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSFPza5BTjNkCEL6WBvfwnkUoiKeo8 | -1 (1) | 0.0000 | 0.5517 | 0.6030 | 0.0072 | 0.4783 | 0.1320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSFPza5BTjNkCEL6WBvfwnkUoiKeo8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4124742 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.5517 |
| Maximum Balance Rank | 156428 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 583966 (07/05/2019 11:07) |
| Last Seen Block | 590536 (08/17/2019 15:46) |
| Account Age (Blocks) | 281617 |
| Account Age Rank | 4644184 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.6030 |
| Deposits From External Accounts Rank | 178503 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0072 |
| Deposits From BitMEX Accounts Rank | 652272 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.4783 |
| Withdrawls To External Accounts Rank | 108934 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1320 |
| Withdrawls To BitMEX Accounts Rank | 985083 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215219 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198755 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243521 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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