3BMEXR2W5em3upH6fdToGHM3TeD2u6g3y43BMEXR2W5em3upH6fdToGHM3TeD2u6g3y4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR2W5em3upH6fdToGHM3TeD2u6g3y4 | -1 (1) | 0.0000 | 0.7546 | 1.0672 | 0.0650 | 0.0011 | 1.1311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR2W5em3upH6fdToGHM3TeD2u6g3y4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2012235 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.7546 |
| Maximum Balance Rank | 132007 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 530044 (07/01/2018 12:57) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 335539 |
| Account Age Rank | 2495240 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.0672 |
| Deposits From External Accounts Rank | 130030 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0650 |
| Deposits From BitMEX Accounts Rank | 412449 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376628 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1311 |
| Withdrawls To BitMEX Accounts Rank | 265959 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355749 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103235 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333011 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1235217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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