3BMEXWNPwNmvXTdbWm49sz9cetdkSNDb5G3BMEXWNPwNmvXTdbWm49sz9cetdkSNDb5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWNPwNmvXTdbWm49sz9cetdkSNDb5G | -1 (1) | 0.0000 | 1.2284 | 4.0500 | 0.0600 | 1.9973 | 2.1127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWNPwNmvXTdbWm49sz9cetdkSNDb5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3699288 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 1.2284 |
| Maximum Balance Rank | 90409 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 560182 (01/26/2019 12:12) |
| Last Seen Block | 597831 (10/04/2019 13:28) |
| Account Age (Blocks) | 305401 |
| Account Age Rank | 3664020 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 4.0500 |
| Deposits From External Accounts Rank | 53573 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420285 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 1.9973 |
| Withdrawls To External Accounts Rank | 49086 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1127 |
| Withdrawls To BitMEX Accounts Rank | 166677 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194583 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81507 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625930 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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