3BMEXs2Y26z9ntWqwX2vBAf1zfN6y6KBT63BMEXs2Y26z9ntWqwX2vBAf1zfN6y6KBT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs2Y26z9ntWqwX2vBAf1zfN6y6KBT6 | -1 (1) | 0.0137 | 0.3802 | 0.7713 | 0.0000 | 0.7449 | 0.0127 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs2Y26z9ntWqwX2vBAf1zfN6y6KBT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0137 |
| Current Balance Rank | 135439 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.3802 |
| Maximum Balance Rank | 193822 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 518041 (04/13/2018 16:24) |
| Last Seen Block | 560775 (01/30/2019 13:49) |
| Account Age (Blocks) | 263655 |
| Account Age Rank | 1990608 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.7713 |
| Deposits From External Accounts Rank | 158699 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901549 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7449 |
| Withdrawls To External Accounts Rank | 85994 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0127 |
| Withdrawls To BitMEX Accounts Rank | 2380515 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96447 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 48582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1888527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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