3BMEXkW14WYypRMdhDx4odJ9Bq7KcUTph13BMEXkW14WYypRMdhDx4odJ9Bq7KcUTph1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkW14WYypRMdhDx4odJ9Bq7KcUTph1 | -1 (1) | 0.0000 | 0.6023 | 0.8542 | 0.0000 | 0.5726 | 0.2816 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkW14WYypRMdhDx4odJ9Bq7KcUTph1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683982 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.6023 |
| Maximum Balance Rank | 148733 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 559550 (01/22/2019 01:46) |
| Last Seen Block | 595449 (09/18/2019 13:35) |
| Account Age (Blocks) | 294807 |
| Account Age Rank | 3648523 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.8542 |
| Deposits From External Accounts Rank | 151650 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945589 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5726 |
| Withdrawls To External Accounts Rank | 98495 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2816 |
| Withdrawls To BitMEX Accounts Rank | 669448 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228467 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 183233 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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