3BMEXo221yEYTm8D9HQ1YFk2q5toXFguR33BMEXo221yEYTm8D9HQ1YFk2q5toXFguR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo221yEYTm8D9HQ1YFk2q5toXFguR3 | -1 (1) | 0.0000 | 1.5146 | 1.5146 | 0.0000 | 0.5011 | 1.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo221yEYTm8D9HQ1YFk2q5toXFguR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3624334 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 1.5146 |
| Maximum Balance Rank | 78099 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 557601 (01/08/2019 12:24) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 311125 |
| Account Age Rank | 3587850 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 1.5146 |
| Deposits From External Accounts Rank | 105663 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911043 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105829 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0135 |
| Withdrawls To BitMEX Accounts Rank | 287227 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242088 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 272924 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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