3BMEX5AX2cScNVXiygiJMQzqU8GDDzXBQf3BMEX5AX2cScNVXiygiJMQzqU8GDDzXBQf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AX2cScNVXiygiJMQzqU8GDDzXBQf | -1 (1) | 0.0000 | 1.4252 | 2.4280 | 0.0000 | 0.0013 | 2.4267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AX2cScNVXiygiJMQzqU8GDDzXBQf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318584 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.4252 |
| Maximum Balance Rank | 81941 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 548865 (11/05/2018 13:48) |
| Account Age (Blocks) | 341559 |
| Account Age Rank | 2278776 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 2.4280 |
| Deposits From External Accounts Rank | 77615 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886725 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371290 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4267 |
| Withdrawls To BitMEX Accounts Rank | 152638 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183022 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263929 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 857271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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