3BMEX5s2Durd8giWWMsPFhDX4djCztJFaq3BMEX5s2Durd8giWWMsPFhDX4djCztJFaq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5s2Durd8giWWMsPFhDX4djCztJFaq | -1 (1) | 0.0000 | 1.0910 | 1.5910 | 0.0000 | 1.2425 | 0.3485 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5s2Durd8giWWMsPFhDX4djCztJFaq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1839042 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.0910 |
| Maximum Balance Rank | 98664 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 514055 (03/18/2018 08:03) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 351528 |
| Account Age Rank | 1804565 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.5910 |
| Deposits From External Accounts Rank | 102718 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908016 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2425 |
| Withdrawls To External Accounts Rank | 64250 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3485 |
| Withdrawls To BitMEX Accounts Rank | 596270 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 268 |
| Number of Deposits from External Accounts Rank | 11312 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165425 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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