3BMEXQfK8KRgULw3M5dJGdQEeJHGPWfy533BMEXQfK8KRgULw3M5dJGdQEeJHGPWfy53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQfK8KRgULw3M5dJGdQEeJHGPWfy53 | -1 (1) | 0.0000 | 1.4572 | 2.8922 | 0.2778 | 1.0753 | 2.0946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQfK8KRgULw3M5dJGdQEeJHGPWfy53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2212047 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.4572 |
| Maximum Balance Rank | 80839 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537191 (08/17/2018 13:32) |
| Last Seen Block | 563278 (02/16/2019 14:21) |
| Account Age (Blocks) | 328392 |
| Account Age Rank | 2786446 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 2.8922 |
| Deposits From External Accounts Rank | 69243 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2778 |
| Deposits From BitMEX Accounts Rank | 235149 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 1.0753 |
| Withdrawls To External Accounts Rank | 69598 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0946 |
| Withdrawls To BitMEX Accounts Rank | 167714 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100752 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116978 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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