3BMEXJUPEc1srC9NUd2YWGG1dFjagvKad53BMEXJUPEc1srC9NUd2YWGG1dFjagvKad5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUPEc1srC9NUd2YWGG1dFjagvKad5 | -1 (1) | 0.0000 | 0.9587 | 3.3610 | 0.0000 | 1.4874 | 1.8736 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUPEc1srC9NUd2YWGG1dFjagvKad5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2749551 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.9587 |
| Maximum Balance Rank | 115717 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 535614 (08/07/2018 11:57) |
| Last Seen Block | 574589 (05/04/2019 14:06) |
| Account Age (Blocks) | 333112 |
| Account Age Rank | 2705325 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 3.3610 |
| Deposits From External Accounts Rank | 61480 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873808 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.4874 |
| Withdrawls To External Accounts Rank | 58271 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8736 |
| Withdrawls To BitMEX Accounts Rank | 191321 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149615 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70191 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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