3BMEXj5Ma7B6MZpb1R1nbEUwXQSd796nY33BMEXj5Ma7B6MZpb1R1nbEUwXQSd796nY3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj5Ma7B6MZpb1R1nbEUwXQSd796nY3 | -1 (1) | 0.0000 | 1.5271 | 1.7348 | 0.0000 | 1.2447 | 0.4901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj5Ma7B6MZpb1R1nbEUwXQSd796nY3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234506 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 1.5271 |
| Maximum Balance Rank | 77623 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 479444 (08/07/2017 04:45) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 386139 |
| Account Age Rank | 227561 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 1.7348 |
| Deposits From External Accounts Rank | 97614 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903677 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2447 |
| Withdrawls To External Accounts Rank | 64199 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4901 |
| Withdrawls To BitMEX Accounts Rank | 498897 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 570 |
| Number of Deposits from External Accounts Rank | 3515 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164901 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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