3BMEXP5mtDtCKgNp11q12qaXSavhMFESC13BMEXP5mtDtCKgNp11q12qaXSavhMFESC1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP5mtDtCKgNp11q12qaXSavhMFESC1 | -1 (1) | 0.0000 | 0.5574 | 0.6059 | 0.0000 | 0.2780 | 0.3279 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP5mtDtCKgNp11q12qaXSavhMFESC1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363885 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.5574 |
| Maximum Balance Rank | 155597 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 483673 (09/05/2017 16:04) |
| Last Seen Block | 560795 (01/30/2019 17:22) |
| Account Age (Blocks) | 370684 |
| Account Age Rank | 355982 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.6059 |
| Deposits From External Accounts Rank | 178090 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968682 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2780 |
| Withdrawls To External Accounts Rank | 137528 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3279 |
| Withdrawls To BitMEX Accounts Rank | 613818 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228010 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270224 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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