3BMEX3mcjhn325YHEAvLkKNQadJU9y5NaR3BMEX3mcjhn325YHEAvLkKNQadJU9y5NaR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mcjhn325YHEAvLkKNQadJU9y5NaR | -1 (1) | 0.0000 | 0.4344 | 1.1855 | 0.0000 | 0.6130 | 0.5725 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mcjhn325YHEAvLkKNQadJU9y5NaR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1528265 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.4344 |
| Maximum Balance Rank | 181537 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 507822 (02/05/2018 18:05) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 360904 |
| Account Age Rank | 1502912 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 1.1855 |
| Deposits From External Accounts Rank | 122191 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925242 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6130 |
| Withdrawls To External Accounts Rank | 95157 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5725 |
| Withdrawls To BitMEX Accounts Rank | 440665 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88874 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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