3BMEXBEZWebSiadTHU6UH8iLGk4iSoWFBk3BMEXBEZWebSiadTHU6UH8iLGk4iSoWFBk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBEZWebSiadTHU6UH8iLGk4iSoWFBk | -1 (1) | 0.0000 | 0.7619 | 1.2425 | 0.0000 | 0.4641 | 0.7784 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBEZWebSiadTHU6UH8iLGk4iSoWFBk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2138365 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.7619 |
| Maximum Balance Rank | 131417 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520325 (04/28/2018 21:51) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 348401 |
| Account Age Rank | 2100314 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 1.2425 |
| Deposits From External Accounts Rank | 118777 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922272 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4641 |
| Withdrawls To External Accounts Rank | 110290 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7784 |
| Withdrawls To BitMEX Accounts Rank | 370980 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165774 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111109 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197518 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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