3BMEX6sR5xETLBkefSQmSDvyYzg6pyV3793BMEX6sR5xETLBkefSQmSDvyYzg6pyV379| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sR5xETLBkefSQmSDvyYzg6pyV379 | -1 (1) | 0.0000 | 0.8252 | 1.3084 | 0.0000 | 0.7544 | 0.5540 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sR5xETLBkefSQmSDvyYzg6pyV379 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179214 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.8252 |
| Maximum Balance Rank | 125655 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 476146 (07/17/2017 00:50) |
| Last Seen Block | 554213 (12/17/2018 15:27) |
| Account Age (Blocks) | 389437 |
| Account Age Rank | 173234 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 1.3084 |
| Deposits From External Accounts Rank | 115178 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918659 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7544 |
| Withdrawls To External Accounts Rank | 86214 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5540 |
| Withdrawls To BitMEX Accounts Rank | 448106 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9620 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165312 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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