3BMEX4ddrgH58aw6FJdWSETQGkLqSjKCpq3BMEX4ddrgH58aw6FJdWSETQGkLqSjKCpq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ddrgH58aw6FJdWSETQGkLqSjKCpq | -1 (1) | 0.0000 | 0.9939 | 1.4706 | 0.0000 | 0.4958 | 0.9748 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ddrgH58aw6FJdWSETQGkLqSjKCpq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031541 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.9939 |
| Maximum Balance Rank | 113443 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 518125 (04/14/2018 05:26) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 350601 |
| Account Age Rank | 1993138 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.4706 |
| Deposits From External Accounts Rank | 108048 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913110 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4958 |
| Withdrawls To External Accounts Rank | 107227 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9748 |
| Withdrawls To BitMEX Accounts Rank | 323295 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107259 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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