3BMEXST4tt5jfNy4DcdFU7eeWamUy5Q4Yk3BMEXST4tt5jfNy4DcdFU7eeWamUy5Q4Yk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXST4tt5jfNy4DcdFU7eeWamUy5Q4Yk | -1 (1) | 0.0000 | 0.2834 | 0.3436 | 0.0000 | 0.0773 | 0.2663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXST4tt5jfNy4DcdFU7eeWamUy5Q4Yk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180588 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.2834 |
| Maximum Balance Rank | 224442 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 546011 (10/16/2018 12:43) |
| Last Seen Block | 561652 (02/05/2019 13:50) |
| Account Age (Blocks) | 319572 |
| Account Age Rank | 3137794 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.3436 |
| Deposits From External Accounts Rank | 231250 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1020946 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0773 |
| Withdrawls To External Accounts Rank | 213474 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2663 |
| Withdrawls To BitMEX Accounts Rank | 687751 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151911 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173925 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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