3BMEXgPvTjr65Y5yuiJ9PoWXzqfGDBThox3BMEXgPvTjr65Y5yuiJ9PoWXzqfGDBThox| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgPvTjr65Y5yuiJ9PoWXzqfGDBThox | -1 (1) | 0.0000 | 0.4887 | 0.6737 | 0.0000 | 0.1952 | 0.4784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgPvTjr65Y5yuiJ9PoWXzqfGDBThox |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009860 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.4887 |
| Maximum Balance Rank | 171751 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 517636 (04/11/2018 03:00) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 336721 |
| Account Age Rank | 1971359 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.6737 |
| Deposits From External Accounts Rank | 169842 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961463 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1952 |
| Withdrawls To External Accounts Rank | 158814 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4784 |
| Withdrawls To BitMEX Accounts Rank | 505777 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56541 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 167998 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963076 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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