3BMEXAqU2jiC357gfvXKkZK17HCNeymYA53BMEXAqU2jiC357gfvXKkZK17HCNeymYA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAqU2jiC357gfvXKkZK17HCNeymYA5 | -1 (1) | 0.0000 | 1.1024 | 2.4334 | 0.5499 | 2.1624 | 0.8209 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAqU2jiC357gfvXKkZK17HCNeymYA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1418486 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 1.1024 |
| Maximum Balance Rank | 97453 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507267 (02/02/2018 12:44) |
| Last Seen Block | 559610 (01/22/2019 13:46) |
| Account Age (Blocks) | 358316 |
| Account Age Rank | 1470239 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 2.4334 |
| Deposits From External Accounts Rank | 77489 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5499 |
| Deposits From BitMEX Accounts Rank | 168797 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.1624 |
| Withdrawls To External Accounts Rank | 46025 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8209 |
| Withdrawls To BitMEX Accounts Rank | 358837 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 643 |
| Number of Deposits from External Accounts Rank | 2762 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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