3BMEXei1bszka9mxEM5dHn8Lz4gvHyEaoY3BMEXei1bszka9mxEM5dHn8Lz4gvHyEaoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXei1bszka9mxEM5dHn8Lz4gvHyEaoY | -1 (1) | 0.0000 | 0.4738 | 0.7481 | 0.0000 | 0.5640 | 0.1841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXei1bszka9mxEM5dHn8Lz4gvHyEaoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3131869 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.4738 |
| Maximum Balance Rank | 174291 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 544506 (10/05/2018 15:50) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 324220 |
| Account Age Rank | 3088017 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.7481 |
| Deposits From External Accounts Rank | 161657 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959630 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5640 |
| Withdrawls To External Accounts Rank | 99199 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1841 |
| Withdrawls To BitMEX Accounts Rank | 844555 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119575 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95677 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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