3BMEXAJP85H7ByTBzdYzF9YcXwhpMDGeVa3BMEXAJP85H7ByTBzdYzF9YcXwhpMDGeVa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAJP85H7ByTBzdYzF9YcXwhpMDGeVa | -1 (1) | 0.0000 | 1.4734 | 1.9326 | 0.0000 | 0.4594 | 1.4732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAJP85H7ByTBzdYzF9YcXwhpMDGeVa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318087 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.4734 |
| Maximum Balance Rank | 80291 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 524022 (05/23/2018 16:47) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 341561 |
| Account Age Rank | 2278411 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 1.9326 |
| Deposits From External Accounts Rank | 91548 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898500 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.4594 |
| Withdrawls To External Accounts Rank | 110746 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4732 |
| Withdrawls To BitMEX Accounts Rank | 225234 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79181 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169138 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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