3BMEX5xAgqFxbvhkfhh9WzqcmuuYyt3hHn3BMEX5xAgqFxbvhkfhh9WzqcmuuYyt3hHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xAgqFxbvhkfhh9WzqcmuuYyt3hHn | -1 (1) | 0.0000 | 0.8035 | 1.5874 | 0.1440 | 1.4059 | 0.3255 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xAgqFxbvhkfhh9WzqcmuuYyt3hHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690439 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.8035 |
| Maximum Balance Rank | 127402 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516669 (04/05/2018 00:18) |
| Last Seen Block | 560920 (01/31/2019 14:49) |
| Account Age (Blocks) | 337688 |
| Account Age Rank | 1937739 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 1.5874 |
| Deposits From External Accounts Rank | 102817 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1440 |
| Deposits From BitMEX Accounts Rank | 308525 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.4059 |
| Withdrawls To External Accounts Rank | 59939 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3255 |
| Withdrawls To BitMEX Accounts Rank | 615920 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93697 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98004 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89835 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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