3BMEXNoEANNYUzwrNCrfsisELqcwmbsh6k3BMEXNoEANNYUzwrNCrfsisELqcwmbsh6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNoEANNYUzwrNCrfsisELqcwmbsh6k | -1 (1) | 0.0000 | 0.6279 | 0.6674 | 0.0000 | 0.0011 | 0.6663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNoEANNYUzwrNCrfsisELqcwmbsh6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229153 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.6279 |
| Maximum Balance Rank | 145443 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522142 (05/11/2018 01:30) |
| Last Seen Block | 560340 (01/27/2019 14:00) |
| Account Age (Blocks) | 346584 |
| Account Age Rank | 2190466 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.6674 |
| Deposits From External Accounts Rank | 170623 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967467 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377607 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6663 |
| Withdrawls To BitMEX Accounts Rank | 405402 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150762 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346179 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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