3BMEXVWSTSvhM4zeyionuCqcGRd5TBza7x3BMEXVWSTSvhM4zeyionuCqcGRd5TBza7x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVWSTSvhM4zeyionuCqcGRd5TBza7x | -1 (1) | 0.0000 | 0.9327 | 1.4730 | 0.0000 | 0.2198 | 1.2532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVWSTSvhM4zeyionuCqcGRd5TBza7x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427524 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.9327 |
| Maximum Balance Rank | 117515 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 552351 (12/03/2018 06:24) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 313232 |
| Account Age Rank | 3389452 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.4730 |
| Deposits From External Accounts Rank | 107954 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912499 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.2198 |
| Withdrawls To External Accounts Rank | 150241 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2532 |
| Withdrawls To BitMEX Accounts Rank | 249027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150031 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209742 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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