3BMEXvSy25w5HbgBXeTFBSBzxXc3XGWu5T3BMEXvSy25w5HbgBXeTFBSBzxXc3XGWu5T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvSy25w5HbgBXeTFBSBzxXc3XGWu5T | -1 (1) | 0.0000 | 0.3957 | 1.4892 | 0.0000 | 0.9102 | 0.5790 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvSy25w5HbgBXeTFBSBzxXc3XGWu5T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587913 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.3957 |
| Maximum Balance Rank | 191549 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 509154 (02/14/2018 12:36) |
| Last Seen Block | 562866 (02/13/2019 15:36) |
| Account Age (Blocks) | 359572 |
| Account Age Rank | 1560866 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 1.4892 |
| Deposits From External Accounts Rank | 107319 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912475 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.9102 |
| Withdrawls To External Accounts Rank | 78495 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5790 |
| Withdrawls To BitMEX Accounts Rank | 438128 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70752 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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