3BMEXt6GZukc7s3oGcTU2dVcY9eWwv3z7p3BMEXt6GZukc7s3oGcTU2dVcY9eWwv3z7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt6GZukc7s3oGcTU2dVcY9eWwv3z7p | -1 (1) | 0.0000 | 0.5059 | 0.6917 | 0.0000 | 0.4740 | 0.2177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt6GZukc7s3oGcTU2dVcY9eWwv3z7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2234106 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.5059 |
| Maximum Balance Rank | 164170 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 522194 (05/11/2018 10:53) |
| Last Seen Block | 559168 (01/19/2019 13:49) |
| Account Age (Blocks) | 332163 |
| Account Age Rank | 2195466 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.6917 |
| Deposits From External Accounts Rank | 167787 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959682 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4740 |
| Withdrawls To External Accounts Rank | 109303 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2177 |
| Withdrawls To BitMEX Accounts Rank | 763405 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145586 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109719 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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