3BMEXKEay5woGk9ngECPeeSnYhknmdZ5uK3BMEXKEay5woGk9ngECPeeSnYhknmdZ5uK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKEay5woGk9ngECPeeSnYhknmdZ5uK | -1 (1) | 0.0000 | 1.2419 | 2.4641 | 0.0000 | 1.2531 | 1.2110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKEay5woGk9ngECPeeSnYhknmdZ5uK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916656 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 1.2419 |
| Maximum Balance Rank | 89809 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515613 (03/29/2018 03:02) |
| Last Seen Block | 549415 (11/09/2018 18:03) |
| Account Age (Blocks) | 353113 |
| Account Age Rank | 1880210 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 2.4641 |
| Deposits From External Accounts Rank | 76870 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886646 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.2531 |
| Withdrawls To External Accounts Rank | 63954 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2110 |
| Withdrawls To BitMEX Accounts Rank | 254403 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183955 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177439 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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