3BMEXSFUSoCUAa3ACnW68H9cKbjPCWf8a63BMEXSFUSoCUAa3ACnW68H9cKbjPCWf8a6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSFUSoCUAa3ACnW68H9cKbjPCWf8a6 | -1 (1) | 0.0000 | 0.7023 | 0.8684 | 0.0110 | 0.3756 | 0.5038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSFUSoCUAa3ACnW68H9cKbjPCWf8a6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1843675 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.7023 |
| Maximum Balance Rank | 136857 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514115 (03/18/2018 17:23) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 351468 |
| Account Age Rank | 1809080 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.8684 |
| Deposits From External Accounts Rank | 150560 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0110 |
| Deposits From BitMEX Accounts Rank | 609508 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.3756 |
| Withdrawls To External Accounts Rank | 121057 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5038 |
| Withdrawls To BitMEX Accounts Rank | 472978 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175297 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139689 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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