3BMEXCmA4xtpk9WtzDHeBFE6oVTwM3Ak823BMEXCmA4xtpk9WtzDHeBFE6oVTwM3Ak82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCmA4xtpk9WtzDHeBFE6oVTwM3Ak82 | -1 (1) | 0.0000 | 0.6113 | 1.0504 | 0.0000 | 0.4023 | 0.6481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCmA4xtpk9WtzDHeBFE6oVTwM3Ak82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1624561 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.6113 |
| Maximum Balance Rank | 147463 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 510057 (02/20/2018 09:58) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 355526 |
| Account Age Rank | 1596808 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 1.0504 |
| Deposits From External Accounts Rank | 131186 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932456 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4023 |
| Withdrawls To External Accounts Rank | 117205 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6481 |
| Withdrawls To BitMEX Accounts Rank | 411332 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35661 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142009 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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