3BMEXn2Bm95xTxycxypWGVMC5n2MqCSww73BMEXn2Bm95xTxycxypWGVMC5n2MqCSww7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn2Bm95xTxycxypWGVMC5n2MqCSww7 | -1 (1) | 0.0000 | 0.6460 | 0.8450 | 0.0000 | 0.6031 | 0.2419 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn2Bm95xTxycxypWGVMC5n2MqCSww7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 527779 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.6460 |
| Maximum Balance Rank | 143337 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 489373 (10/11/2017 17:40) |
| Last Seen Block | 562175 (02/08/2019 17:24) |
| Account Age (Blocks) | 376210 |
| Account Age Rank | 517078 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.8450 |
| Deposits From External Accounts Rank | 152509 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951133 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6031 |
| Withdrawls To External Accounts Rank | 95912 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2419 |
| Withdrawls To BitMEX Accounts Rank | 726380 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 392 |
| Number of Deposits from External Accounts Rank | 6712 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829525 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249108 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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