3BMEXn1eyKX2R5QZgA6Zxg3VTcca7Zyajt3BMEXn1eyKX2R5QZgA6Zxg3VTcca7Zyajt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1eyKX2R5QZgA6Zxg3VTcca7Zyajt | -1 (1) | 0.0000 | 1.5230 | 4.1415 | 0.0000 | 1.5685 | 2.5730 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1eyKX2R5QZgA6Zxg3VTcca7Zyajt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3284606 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 1.5230 |
| Maximum Balance Rank | 77752 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 550061 (11/14/2018 14:10) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 315522 |
| Account Age Rank | 3246031 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 4.1415 |
| Deposits From External Accounts Rank | 52734 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866109 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5685 |
| Withdrawls To External Accounts Rank | 56168 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5730 |
| Withdrawls To BitMEX Accounts Rank | 145782 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143045 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126148 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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