3BMEXP5NHGNhZqyDxWzLf8WWTQAg4ZPe3D3BMEXP5NHGNhZqyDxWzLf8WWTQAg4ZPe3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP5NHGNhZqyDxWzLf8WWTQAg4ZPe3D | -1 (1) | 0.0000 | 1.5966 | 2.0085 | 0.0000 | 1.2102 | 0.7983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP5NHGNhZqyDxWzLf8WWTQAg4ZPe3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703086 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.5966 |
| Maximum Balance Rank | 75544 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511747 (03/03/2018 05:55) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 342610 |
| Account Age Rank | 1672968 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 2.0085 |
| Deposits From External Accounts Rank | 87715 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890361 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2102 |
| Withdrawls To External Accounts Rank | 65094 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7983 |
| Withdrawls To BitMEX Accounts Rank | 365715 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225624 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182800 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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