3BMEXprRtQUFsvH6cA1tH5jpgK7kz68R1p3BMEXprRtQUFsvH6cA1tH5jpgK7kz68R1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprRtQUFsvH6cA1tH5jpgK7kz68R1p | -1 (1) | 0.0000 | 0.6254 | 0.9832 | 0.0000 | 0.5013 | 0.4819 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprRtQUFsvH6cA1tH5jpgK7kz68R1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1134556 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.6254 |
| Maximum Balance Rank | 145726 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 500117 (12/19/2017 12:20) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 368609 |
| Account Age Rank | 1112221 |
| Account Age Percentile | Top 15.4 % |
| Deposits From External Accounts (BTC) | 0.9832 |
| Deposits From External Accounts Rank | 141415 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942114 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5013 |
| Withdrawls To External Accounts Rank | 105401 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4819 |
| Withdrawls To BitMEX Accounts Rank | 503701 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128303 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125016 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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