3BMEXriJ9fzSXsUbFX1ym49LZum5xqxoYS3BMEXriJ9fzSXsUbFX1ym49LZum5xqxoYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXriJ9fzSXsUbFX1ym49LZum5xqxoYS | -1 (1) | 0.0000 | 0.2579 | 0.4132 | 0.0000 | 0.0023 | 0.4109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXriJ9fzSXsUbFX1ym49LZum5xqxoYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418485 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.2579 |
| Maximum Balance Rank | 233742 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 505208 (01/20/2018 17:42) |
| Last Seen Block | 561807 (02/06/2019 13:29) |
| Account Age (Blocks) | 360375 |
| Account Age Rank | 1394787 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.4132 |
| Deposits From External Accounts Rank | 214018 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005431 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0023 |
| Withdrawls To External Accounts Rank | 355214 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4109 |
| Withdrawls To BitMEX Accounts Rank | 545243 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98716 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207400 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634347 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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