3BMEXv3j3gKbnip5ynHtoc73xTgU9AVRm73BMEXv3j3gKbnip5ynHtoc73xTgU9AVRm7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3j3gKbnip5ynHtoc73xTgU9AVRm7 | -1 (1) | 0.0000 | 0.5286 | 0.5286 | 0.0000 | 0.0001 | 0.5285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3j3gKbnip5ynHtoc73xTgU9AVRm7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 610376 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.5286 |
| Maximum Balance Rank | 160022 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 491905 (10/26/2017 17:03) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 362452 |
| Account Age Rank | 597921 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.5286 |
| Deposits From External Accounts Rank | 189578 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978823 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527502 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5285 |
| Withdrawls To BitMEX Accounts Rank | 459756 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243834 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479095 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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