3BMEXZBmAXbRtZ5kEV3hGR4Xbzw3nNVjes3BMEXZBmAXbRtZ5kEV3hGR4Xbzw3nNVjes| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZBmAXbRtZ5kEV3hGR4Xbzw3nNVjes | -1 (1) | 0.0000 | 0.5300 | 1.8279 | 0.0000 | 0.3345 | 1.4934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZBmAXbRtZ5kEV3hGR4Xbzw3nNVjes |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2540534 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.5300 |
| Maximum Balance Rank | 159819 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530170 (07/02/2018 08:47) |
| Last Seen Block | 598922 (10/11/2019 13:46) |
| Account Age (Blocks) | 335413 |
| Account Age Rank | 2498081 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.8279 |
| Deposits From External Accounts Rank | 94672 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901165 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.3345 |
| Withdrawls To External Accounts Rank | 126804 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4934 |
| Withdrawls To BitMEX Accounts Rank | 223271 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127327 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931959 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96049 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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