3BMEXrP1D6QY8tjFoDv1rsGU5sKPWiozhp3BMEXrP1D6QY8tjFoDv1rsGU5sKPWiozhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrP1D6QY8tjFoDv1rsGU5sKPWiozhp | -1 (1) | 0.0000 | 0.5003 | 1.3551 | 0.0000 | 0.4035 | 0.9516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrP1D6QY8tjFoDv1rsGU5sKPWiozhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684373 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.5003 |
| Maximum Balance Rank | 165609 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 511330 (02/28/2018 14:12) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 357396 |
| Account Age Rank | 1654625 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.3551 |
| Deposits From External Accounts Rank | 113048 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917373 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4035 |
| Withdrawls To External Accounts Rank | 117001 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9516 |
| Withdrawls To BitMEX Accounts Rank | 328398 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107269 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107725 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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