3BMEXSizbMuFLqztRRRXvAkfHCpEnokhg13BMEXSizbMuFLqztRRRXvAkfHCpEnokhg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSizbMuFLqztRRRXvAkfHCpEnokhg1 | -1 (1) | 0.0000 | 0.4106 | 0.9220 | 0.0227 | 0.3128 | 0.6320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSizbMuFLqztRRRXvAkfHCpEnokhg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4505861 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.4106 |
| Maximum Balance Rank | 186310 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 581256 (06/18/2019 12:38) |
| Last Seen Block | 592162 (08/28/2019 19:45) |
| Account Age (Blocks) | 284327 |
| Account Age Rank | 4470223 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.9220 |
| Deposits From External Accounts Rank | 145972 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0227 |
| Deposits From BitMEX Accounts Rank | 537044 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.3128 |
| Withdrawls To External Accounts Rank | 130041 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6320 |
| Withdrawls To BitMEX Accounts Rank | 416698 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150815 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139521 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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