3BMEXxVzhWbnv2yStJ9qxhi5SCDhhtRGww3BMEXxVzhWbnv2yStJ9qxhi5SCDhhtRGww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxVzhWbnv2yStJ9qxhi5SCDhhtRGww | -1 (1) | 0.0000 | 1.5993 | 4.8990 | 0.0000 | 2.5824 | 2.3166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxVzhWbnv2yStJ9qxhi5SCDhhtRGww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3632241 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 1.5993 |
| Maximum Balance Rank | 75522 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557870 (01/10/2019 03:59) |
| Last Seen Block | 595140 (09/16/2019 13:25) |
| Account Age (Blocks) | 310856 |
| Account Age Rank | 3596075 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 4.8990 |
| Deposits From External Accounts Rank | 46965 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861941 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5824 |
| Withdrawls To External Accounts Rank | 41227 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3166 |
| Withdrawls To BitMEX Accounts Rank | 157189 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95409 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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