3BMEX5LC5zptfCyDaJdcTDatDt135J4o1f3BMEX5LC5zptfCyDaJdcTDatDt135J4o1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5LC5zptfCyDaJdcTDatDt135J4o1f | -1 (1) | 0.0000 | 1.4987 | 1.8996 | 0.0000 | 0.4010 | 1.4986 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5LC5zptfCyDaJdcTDatDt135J4o1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1557285 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 1.4987 |
| Maximum Balance Rank | 79441 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 508255 (02/08/2018 13:37) |
| Last Seen Block | 548737 (11/04/2018 13:42) |
| Account Age (Blocks) | 357328 |
| Account Age Rank | 1531270 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 1.8996 |
| Deposits From External Accounts Rank | 92502 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899324 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4010 |
| Withdrawls To External Accounts Rank | 117817 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4986 |
| Withdrawls To BitMEX Accounts Rank | 222600 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173625 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176239 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969089 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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