3BMEXZwDRmSNSpAiNrNtnctB9RHJDMgKvJ3BMEXZwDRmSNSpAiNrNtnctB9RHJDMgKvJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZwDRmSNSpAiNrNtnctB9RHJDMgKvJ | -1 (1) | 0.0000 | 0.5228 | 1.8896 | 0.0000 | 0.9289 | 0.9608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZwDRmSNSpAiNrNtnctB9RHJDMgKvJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1806736 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.5228 |
| Maximum Balance Rank | 161026 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513518 (03/14/2018 17:01) |
| Last Seen Block | 574281 (05/02/2019 14:40) |
| Account Age (Blocks) | 352065 |
| Account Age Rank | 1773218 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 1.8896 |
| Deposits From External Accounts Rank | 92817 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899590 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9289 |
| Withdrawls To External Accounts Rank | 77703 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9608 |
| Withdrawls To BitMEX Accounts Rank | 326370 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79301 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47290 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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