3BMEX5LmkRaMhXj11ABpR7StaCA1TjtBjx3BMEX5LmkRaMhXj11ABpR7StaCA1TjtBjx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5LmkRaMhXj11ABpR7StaCA1TjtBjx | -1 (1) | 0.0000 | 1.0395 | 1.8969 | 0.0000 | 0.8618 | 1.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5LmkRaMhXj11ABpR7StaCA1TjtBjx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668736 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.0395 |
| Maximum Balance Rank | 102278 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 510993 (02/26/2018 12:00) |
| Last Seen Block | 552155 (12/01/2018 13:24) |
| Account Age (Blocks) | 354590 |
| Account Age Rank | 1639232 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.8969 |
| Deposits From External Accounts Rank | 92617 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899419 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8618 |
| Withdrawls To External Accounts Rank | 80809 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0350 |
| Withdrawls To BitMEX Accounts Rank | 282846 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143896 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173202 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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