3BMEXoZVwAGyJ6GFuZR8X6cXBLys9y4J7y3BMEXoZVwAGyJ6GFuZR8X6cXBLys9y4J7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoZVwAGyJ6GFuZR8X6cXBLys9y4J7y | -1 (1) | 0.0000 | 0.8534 | 1.4767 | 0.1500 | 1.1559 | 0.4708 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoZVwAGyJ6GFuZR8X6cXBLys9y4J7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559759 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.8534 |
| Maximum Balance Rank | 123409 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 508301 (02/08/2018 23:25) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 346056 |
| Account Age Rank | 1533874 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 1.4767 |
| Deposits From External Accounts Rank | 107774 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301499 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.1559 |
| Withdrawls To External Accounts Rank | 66807 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4708 |
| Withdrawls To BitMEX Accounts Rank | 509743 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144737 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118113 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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