3BMEXDU6GbL5VFh4JKKQZeT7HU46yBpPE53BMEXDU6GbL5VFh4JKKQZeT7HU46yBpPE5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDU6GbL5VFh4JKKQZeT7HU46yBpPE5 | -1 (1) | 0.0000 | 0.7166 | 0.9641 | 0.0000 | 0.0313 | 0.9328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDU6GbL5VFh4JKKQZeT7HU46yBpPE5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2690692 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.7166 |
| Maximum Balance Rank | 135577 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534286 (07/29/2018 16:23) |
| Last Seen Block | 557309 (01/06/2019 13:38) |
| Account Age (Blocks) | 334440 |
| Account Age Rank | 2647384 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.9641 |
| Deposits From External Accounts Rank | 142830 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943337 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0313 |
| Withdrawls To External Accounts Rank | 260128 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9328 |
| Withdrawls To BitMEX Accounts Rank | 332489 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157555 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210254 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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