3BMEXkNub11ruBGJ2YUK8LVuS7m1DCPpZK3BMEXkNub11ruBGJ2YUK8LVuS7m1DCPpZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkNub11ruBGJ2YUK8LVuS7m1DCPpZK | -1 (1) | 0.0000 | 0.5004 | 0.7514 | 0.0000 | 0.2511 | 0.5003 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkNub11ruBGJ2YUK8LVuS7m1DCPpZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3715211 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.5004 |
| Maximum Balance Rank | 165584 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 560747 (01/30/2019 08:51) |
| Last Seen Block | 563624 (02/18/2019 16:52) |
| Account Age (Blocks) | 307979 |
| Account Age Rank | 3680082 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.7514 |
| Deposits From External Accounts Rank | 161193 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959212 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2511 |
| Withdrawls To External Accounts Rank | 142992 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5003 |
| Withdrawls To BitMEX Accounts Rank | 475360 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319614 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292237 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032654 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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