3BMEXpvWrbxkqzyvDcMw7NdGyiDACkmM5Z3BMEXpvWrbxkqzyvDcMw7NdGyiDACkmM5Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpvWrbxkqzyvDcMw7NdGyiDACkmM5Z | -1 (1) | 0.0000 | 0.3055 | 0.4795 | 0.0000 | 0.1741 | 0.3054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpvWrbxkqzyvDcMw7NdGyiDACkmM5Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607933 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.3055 |
| Maximum Balance Rank | 214916 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 509651 (02/17/2018 18:01) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 355932 |
| Account Age Rank | 1580594 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.4795 |
| Deposits From External Accounts Rank | 201443 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994273 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1741 |
| Withdrawls To External Accounts Rank | 164487 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3054 |
| Withdrawls To BitMEX Accounts Rank | 635514 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123788 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928855 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171625 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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