3BMEXWyWZXJZmnnTqD1XPnJ2pe5q1dKoSV3BMEXWyWZXJZmnnTqD1XPnJ2pe5q1dKoSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWyWZXJZmnnTqD1XPnJ2pe5q1dKoSV | -1 (1) | 0.0000 | 0.9468 | 4.9696 | 0.0757 | 4.3176 | 0.7277 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWyWZXJZmnnTqD1XPnJ2pe5q1dKoSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1598636 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.9468 |
| Maximum Balance Rank | 116601 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520008 (04/26/2018 13:00) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 348718 |
| Account Age Rank | 2083966 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 4.9696 |
| Deposits From External Accounts Rank | 46478 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0757 |
| Deposits From BitMEX Accounts Rank | 396033 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 4.3176 |
| Withdrawls To External Accounts Rank | 29682 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7277 |
| Withdrawls To BitMEX Accounts Rank | 385292 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 651 |
| Number of Deposits from External Accounts Rank | 2712 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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