3BMEXKeSwa2hnGxRpAG3cCz6fcJ46CEjWP3BMEXKeSwa2hnGxRpAG3cCz6fcJ46CEjWP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKeSwa2hnGxRpAG3cCz6fcJ46CEjWP | -1 (1) | 0.0000 | 1.5266 | 2.5266 | 0.0000 | 0.0008 | 2.5257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKeSwa2hnGxRpAG3cCz6fcJ46CEjWP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3981619 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 1.5266 |
| Maximum Balance Rank | 77638 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 570302 (04/05/2019 11:09) |
| Last Seen Block | 574902 (05/06/2019 21:50) |
| Account Age (Blocks) | 295281 |
| Account Age Rank | 3948602 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 2.5266 |
| Deposits From External Accounts Rank | 75379 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884849 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 390022 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5257 |
| Withdrawls To BitMEX Accounts Rank | 147481 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284364 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357367 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1250912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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