3BMEXJ1aWkpgikCsvTMvk81heKwt1rU7JH3BMEXJ1aWkpgikCsvTMvk81heKwt1rU7JH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ1aWkpgikCsvTMvk81heKwt1rU7JH | -1 (1) | 0.0000 | 0.5942 | 0.5942 | 0.0000 | 0.0216 | 0.5726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ1aWkpgikCsvTMvk81heKwt1rU7JH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762623 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.5942 |
| Maximum Balance Rank | 150718 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 512848 (03/10/2018 07:05) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 341509 |
| Account Age Rank | 1730622 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.5942 |
| Deposits From External Accounts Rank | 180213 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970589 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0216 |
| Withdrawls To External Accounts Rank | 277610 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5726 |
| Withdrawls To BitMEX Accounts Rank | 440496 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288539 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283542 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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