3BMEX45iCUyXKdfgTgz1GhZELEHYjRzUZh3BMEX45iCUyXKdfgTgz1GhZELEHYjRzUZh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX45iCUyXKdfgTgz1GhZELEHYjRzUZh | -1 (1) | 0.0000 | 0.5723 | 1.0888 | 0.0000 | 0.5167 | 0.5721 |
| Statistic | Value |
|---|---|
| Address | 3BMEX45iCUyXKdfgTgz1GhZELEHYjRzUZh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710131 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.5723 |
| Maximum Balance Rank | 153472 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 511952 (03/04/2018 12:12) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 342405 |
| Account Age Rank | 1679770 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 1.0888 |
| Deposits From External Accounts Rank | 128560 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925419 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5167 |
| Withdrawls To External Accounts Rank | 103180 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5721 |
| Withdrawls To BitMEX Accounts Rank | 440690 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61196 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82903 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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