3BMEXs7CR7Nm2AX5QDs1X1L8e5wjEYgiN13BMEXs7CR7Nm2AX5QDs1X1L8e5wjEYgiN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs7CR7Nm2AX5QDs1X1L8e5wjEYgiN1 | -1 (1) | 0.0000 | 0.7952 | 4.9663 | 0.0000 | 2.5531 | 2.4132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs7CR7Nm2AX5QDs1X1L8e5wjEYgiN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3920141 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.7952 |
| Maximum Balance Rank | 128746 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 568981 (03/27/2019 06:13) |
| Last Seen Block | 601048 (10/25/2019 23:03) |
| Account Age (Blocks) | 299745 |
| Account Age Rank | 3888493 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 4.9663 |
| Deposits From External Accounts Rank | 46498 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861561 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5531 |
| Withdrawls To External Accounts Rank | 41503 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4132 |
| Withdrawls To BitMEX Accounts Rank | 153160 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77503 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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