3BMEXCECGc5kzN79js2xEnid5efCfpnaum3BMEXCECGc5kzN79js2xEnid5efCfpnaum| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCECGc5kzN79js2xEnid5efCfpnaum | -1 (1) | 0.0000 | 1.3976 | 1.7702 | 0.0000 | 1.2198 | 0.5504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCECGc5kzN79js2xEnid5efCfpnaum |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045935 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 1.3976 |
| Maximum Balance Rank | 83186 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 518502 (04/16/2018 18:22) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 350224 |
| Account Age Rank | 2007779 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 1.7702 |
| Deposits From External Accounts Rank | 96540 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903279 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2198 |
| Withdrawls To External Accounts Rank | 64902 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5504 |
| Withdrawls To BitMEX Accounts Rank | 449629 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50111 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121559 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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