3BMEXbszXeg9FvXYhKPvgrbQ3Lbz4AZXtk3BMEXbszXeg9FvXYhKPvgrbQ3Lbz4AZXtk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbszXeg9FvXYhKPvgrbQ3Lbz4AZXtk | -1 (1) | 0.0000 | 0.7087 | 1.3161 | 0.0487 | 1.2500 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbszXeg9FvXYhKPvgrbQ3Lbz4AZXtk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270402 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.7087 |
| Maximum Balance Rank | 136314 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522772 (05/15/2018 10:08) |
| Last Seen Block | 566195 (03/08/2019 14:45) |
| Account Age (Blocks) | 345954 |
| Account Age Rank | 2231285 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.3161 |
| Deposits From External Accounts Rank | 114833 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0487 |
| Deposits From BitMEX Accounts Rank | 452994 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 1.2500 |
| Withdrawls To External Accounts Rank | 64073 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1052162 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177950 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117161 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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