3BMEXvtf1Du5QAxvbYNJYZymCY6SpwKYE13BMEXvtf1Du5QAxvbYNJYZymCY6SpwKYE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvtf1Du5QAxvbYNJYZymCY6SpwKYE1 | -1 (1) | 0.0000 | 1.7646 | 5.0329 | 0.0000 | 3.8789 | 1.1540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvtf1Du5QAxvbYNJYZymCY6SpwKYE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1843103 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.7646 |
| Maximum Balance Rank | 70873 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514109 (03/18/2018 16:35) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 351474 |
| Account Age Rank | 1808459 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 5.0329 |
| Deposits From External Accounts Rank | 45262 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859968 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8789 |
| Withdrawls To External Accounts Rank | 31903 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1540 |
| Withdrawls To BitMEX Accounts Rank | 262604 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52675 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55398 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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