3BMEXZWhBiXFoKbyaJwLaNK8vAr6qypdsy3BMEXZWhBiXFoKbyaJwLaNK8vAr6qypdsy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWhBiXFoKbyaJwLaNK8vAr6qypdsy | -1 (1) | 0.0000 | 1.5512 | 1.8029 | 0.0000 | 1.2270 | 0.5759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWhBiXFoKbyaJwLaNK8vAr6qypdsy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 734447 |
| Current Blanace Percentile | Top 10.1 % |
| Maximum Balance (BTC) | 1.5512 |
| Maximum Balance Rank | 76883 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 494496 (11/15/2017 18:06) |
| Last Seen Block | 558224 (01/12/2019 13:18) |
| Account Age (Blocks) | 374230 |
| Account Age Rank | 717615 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 1.8029 |
| Deposits From External Accounts Rank | 95433 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902339 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2270 |
| Withdrawls To External Accounts Rank | 64700 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5759 |
| Withdrawls To BitMEX Accounts Rank | 439310 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9165 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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