3BMEXVRjiJP5wkDijMVRG1uNB1tYHKWATV3BMEXVRjiJP5wkDijMVRG1uNB1tYHKWATV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVRjiJP5wkDijMVRG1uNB1tYHKWATV | -1 (1) | 0.0000 | 0.6100 | 0.9683 | 0.0000 | 0.5762 | 0.3921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVRjiJP5wkDijMVRG1uNB1tYHKWATV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211869 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.6100 |
| Maximum Balance Rank | 147652 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 478153 (07/29/2017 19:04) |
| Last Seen Block | 560191 (01/26/2019 14:12) |
| Account Age (Blocks) | 387430 |
| Account Age Rank | 205270 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.9683 |
| Deposits From External Accounts Rank | 142524 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942549 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5762 |
| Withdrawls To External Accounts Rank | 98283 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3921 |
| Withdrawls To BitMEX Accounts Rank | 563120 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175731 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176490 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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