3BMEXcUCZ71UktXVcLaNfUscCj3EjXDukd3BMEXcUCZ71UktXVcLaNfUscCj3EjXDukd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUCZ71UktXVcLaNfUscCj3EjXDukd | -1 (1) | 0.0000 | 1.4931 | 1.9811 | 0.1537 | 0.7596 | 1.3753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUCZ71UktXVcLaNfUscCj3EjXDukd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3471189 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 1.4931 |
| Maximum Balance Rank | 79661 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 553237 (12/10/2018 06:47) |
| Last Seen Block | 573619 (04/28/2019 13:59) |
| Account Age (Blocks) | 312346 |
| Account Age Rank | 3432965 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 1.9811 |
| Deposits From External Accounts Rank | 90234 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1537 |
| Deposits From BitMEX Accounts Rank | 299347 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.7596 |
| Withdrawls To External Accounts Rank | 85958 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3753 |
| Withdrawls To BitMEX Accounts Rank | 235054 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149925 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103209 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627851 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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