3BMEXDKAPzrV5o5SnJ1VSFP8JLYFmmam8k3BMEXDKAPzrV5o5SnJ1VSFP8JLYFmmam8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDKAPzrV5o5SnJ1VSFP8JLYFmmam8k | -1 (1) | 0.0000 | 1.8280 | 2.5100 | 0.6190 | 0.6525 | 2.4765 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDKAPzrV5o5SnJ1VSFP8JLYFmmam8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959644 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 1.8280 |
| Maximum Balance Rank | 69359 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 548695 (11/04/2018 05:50) |
| Last Seen Block | 549924 (11/13/2018 13:45) |
| Account Age (Blocks) | 320031 |
| Account Age Rank | 3197545 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 2.5100 |
| Deposits From External Accounts Rank | 75671 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.6190 |
| Deposits From BitMEX Accounts Rank | 159523 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.6525 |
| Withdrawls To External Accounts Rank | 92501 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4765 |
| Withdrawls To BitMEX Accounts Rank | 150796 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 306 |
| Number of Deposits from External Accounts Rank | 9444 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159988 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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