3BMEXvbmXJ6Uz1ysvDDt1xwkmApVxunyg13BMEXvbmXJ6Uz1ysvDDt1xwkmApVxunyg1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvbmXJ6Uz1ysvDDt1xwkmApVxunyg1 | -1 (1) | 0.0000 | 0.1750 | 0.4749 | 0.0000 | 0.1615 | 0.3134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvbmXJ6Uz1ysvDDt1xwkmApVxunyg1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2714639 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.1750 |
| Maximum Balance Rank | 281703 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 534763 (08/02/2018 00:07) |
| Last Seen Block | 601798 (10/31/2019 14:00) |
| Account Age (Blocks) | 333963 |
| Account Age Rank | 2670976 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.4749 |
| Deposits From External Accounts Rank | 202238 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995491 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.1615 |
| Withdrawls To External Accounts Rank | 168244 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3134 |
| Withdrawls To BitMEX Accounts Rank | 627239 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139290 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109384 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196521 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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