3BMEXC5CVefNLUJZyKKFzzM1LczLLUFCFK3BMEXC5CVefNLUJZyKKFzzM1LczLLUFCFK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC5CVefNLUJZyKKFzzM1LczLLUFCFK | -1 (1) | 0.0000 | 1.9985 | 1.9985 | 0.0000 | 0.9992 | 0.9993 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC5CVefNLUJZyKKFzzM1LczLLUFCFK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544929 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 1.9985 |
| Maximum Balance Rank | 65566 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 507983 (02/06/2018 16:52) |
| Last Seen Block | 555909 (12/28/2018 13:17) |
| Account Age (Blocks) | 360743 |
| Account Age Rank | 1519232 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.9985 |
| Deposits From External Accounts Rank | 89713 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897474 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9992 |
| Withdrawls To External Accounts Rank | 74928 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9993 |
| Withdrawls To BitMEX Accounts Rank | 313535 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286664 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283083 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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