3BMEX5pT3MWGpbWYBzZqdTfJXfaG4oHBCM3BMEX5pT3MWGpbWYBzZqdTfJXfaG4oHBCM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pT3MWGpbWYBzZqdTfJXfaG4oHBCM | -1 (1) | 0.0000 | 0.6402 | 1.2253 | 0.0000 | 0.4981 | 0.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pT3MWGpbWYBzZqdTfJXfaG4oHBCM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1586825 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.6402 |
| Maximum Balance Rank | 144005 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509123 (02/14/2018 07:44) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 359603 |
| Account Age Rank | 1559844 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.2253 |
| Deposits From External Accounts Rank | 119719 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923082 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4981 |
| Withdrawls To External Accounts Rank | 107019 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7272 |
| Withdrawls To BitMEX Accounts Rank | 385425 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132956 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145522 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1205253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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