3BMEX527wPUbMoTawNvCFjdb18G13auo2z3BMEX527wPUbMoTawNvCFjdb18G13auo2z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX527wPUbMoTawNvCFjdb18G13auo2z | -1 (1) | 0.0000 | 0.4279 | 0.5091 | 0.0000 | 0.2140 | 0.2951 |
| Statistic | Value |
|---|---|
| Address | 3BMEX527wPUbMoTawNvCFjdb18G13auo2z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2780138 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.4279 |
| Maximum Balance Rank | 182746 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 536177 (08/10/2018 23:20) |
| Last Seen Block | 561362 (02/03/2019 13:52) |
| Account Age (Blocks) | 329406 |
| Account Age Rank | 2735537 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.5091 |
| Deposits From External Accounts Rank | 193099 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986746 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2140 |
| Withdrawls To External Accounts Rank | 151574 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2951 |
| Withdrawls To BitMEX Accounts Rank | 655073 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322582 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106617 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293116 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2033361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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