3BMEXKeQmemQjFTJ8x5dtESpnao8e67Zi73BMEXKeQmemQjFTJ8x5dtESpnao8e67Zi7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeQmemQjFTJ8x5dtESpnao8e67Zi7 | -1 (1) | 0.0000 | 1.5501 | 1.5911 | 0.0000 | 0.7756 | 0.8154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeQmemQjFTJ8x5dtESpnao8e67Zi7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628694 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.5501 |
| Maximum Balance Rank | 76878 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510135 (02/20/2018 22:29) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 355448 |
| Account Age Rank | 1600914 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 1.5911 |
| Deposits From External Accounts Rank | 102717 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908015 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7756 |
| Withdrawls To External Accounts Rank | 85125 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8154 |
| Withdrawls To BitMEX Accounts Rank | 360174 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90959 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207126 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218397 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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