3BMEXAudcZ55M48dYzZ5NNwSCrq45ckZvj3BMEXAudcZ55M48dYzZ5NNwSCrq45ckZvj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAudcZ55M48dYzZ5NNwSCrq45ckZvj | -1 (1) | 0.0000 | 0.4983 | 1.6207 | 0.0000 | 1.3388 | 0.2820 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAudcZ55M48dYzZ5NNwSCrq45ckZvj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833354 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.4983 |
| Maximum Balance Rank | 170148 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 513952 (03/17/2018 13:54) |
| Last Seen Block | 586595 (07/22/2019 22:36) |
| Account Age (Blocks) | 351631 |
| Account Age Rank | 1799097 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.6207 |
| Deposits From External Accounts Rank | 101544 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906993 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.3388 |
| Withdrawls To External Accounts Rank | 61618 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2820 |
| Withdrawls To BitMEX Accounts Rank | 669148 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96270 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38407 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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