3BMEXSr4ZMigD8XmXWbjax5Sfp7rW3HWop3BMEXSr4ZMigD8XmXWbjax5Sfp7rW3HWop| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSr4ZMigD8XmXWbjax5Sfp7rW3HWop | -1 (1) | 0.0000 | 0.9805 | 1.0805 | 0.0000 | 0.4901 | 0.5904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSr4ZMigD8XmXWbjax5Sfp7rW3HWop |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688621 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.9805 |
| Maximum Balance Rank | 114360 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511423 (03/01/2018 06:23) |
| Last Seen Block | 554080 (12/16/2018 15:04) |
| Account Age (Blocks) | 357303 |
| Account Age Rank | 1658698 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 1.0805 |
| Deposits From External Accounts Rank | 129130 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931230 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4901 |
| Withdrawls To External Accounts Rank | 107829 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5904 |
| Withdrawls To BitMEX Accounts Rank | 433708 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288512 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076060 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283634 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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