3BMEX5VydE42xoUEpFckxa6ee8nP4rGtma3BMEX5VydE42xoUEpFckxa6ee8nP4rGtma| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VydE42xoUEpFckxa6ee8nP4rGtma | -1 (1) | 0.0000 | 1.2651 | 1.4569 | 0.0000 | 0.6504 | 0.8065 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VydE42xoUEpFckxa6ee8nP4rGtma |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200398 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 1.2651 |
| Maximum Balance Rank | 88611 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 521591 (05/07/2018 08:43) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 343992 |
| Account Age Rank | 2161926 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 1.4569 |
| Deposits From External Accounts Rank | 108592 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913041 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6504 |
| Withdrawls To External Accounts Rank | 92671 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8065 |
| Withdrawls To BitMEX Accounts Rank | 362309 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13967 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165580 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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