3BMEXbtLgQrBDkn2R6FLrUTpwg7Z32nG7d3BMEXbtLgQrBDkn2R6FLrUTpwg7Z32nG7d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbtLgQrBDkn2R6FLrUTpwg7Z32nG7d | -1 (1) | 0.0000 | 0.5149 | 0.6333 | 0.0000 | 0.1216 | 0.5118 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbtLgQrBDkn2R6FLrUTpwg7Z32nG7d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2547267 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 0.5149 |
| Maximum Balance Rank | 162479 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 530312 (07/03/2018 13:26) |
| Last Seen Block | 558785 (01/16/2019 16:03) |
| Account Age (Blocks) | 338414 |
| Account Age Rank | 2504712 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.6333 |
| Deposits From External Accounts Rank | 174665 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971028 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1216 |
| Withdrawls To External Accounts Rank | 184311 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5118 |
| Withdrawls To BitMEX Accounts Rank | 468210 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185466 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177628 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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