3BMEXPPU1hxyB4rNsV5uZxCmhiGzJwri233BMEXPPU1hxyB4rNsV5uZxCmhiGzJwri23| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPPU1hxyB4rNsV5uZxCmhiGzJwri23 | -1 (1) | 0.0000 | 0.8383 | 1.2829 | 0.0000 | 0.5003 | 0.7826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPPU1hxyB4rNsV5uZxCmhiGzJwri23 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1968797 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.8383 |
| Maximum Balance Rank | 124685 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 516540 (04/04/2018 03:53) |
| Last Seen Block | 555911 (12/28/2018 13:35) |
| Account Age (Blocks) | 352186 |
| Account Age Rank | 1931074 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.2829 |
| Deposits From External Accounts Rank | 116644 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920431 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5003 |
| Withdrawls To External Accounts Rank | 106606 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7826 |
| Withdrawls To BitMEX Accounts Rank | 369820 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17745 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250228 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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