3BMEX5afR5a1H449sHRsYrZ1vaRfyB7j1v3BMEX5afR5a1H449sHRsYrZ1vaRfyB7j1v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5afR5a1H449sHRsYrZ1vaRfyB7j1v | -1 (1) | 0.0000 | 1.6223 | 1.6962 | 0.0340 | 0.1006 | 1.6297 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5afR5a1H449sHRsYrZ1vaRfyB7j1v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 888253 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 1.6223 |
| Maximum Balance Rank | 74711 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 497121 (12/02/2017 00:40) |
| Last Seen Block | 548454 (11/02/2018 15:21) |
| Account Age (Blocks) | 371605 |
| Account Age Rank | 868960 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 1.6962 |
| Deposits From External Accounts Rank | 98932 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0340 |
| Deposits From BitMEX Accounts Rank | 491953 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198183 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6297 |
| Withdrawls To BitMEX Accounts Rank | 208784 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114020 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201264 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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