3BMEXTA6icXo2f4WCZY54DdCj4wkgSX9Q53BMEXTA6icXo2f4WCZY54DdCj4wkgSX9Q5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTA6icXo2f4WCZY54DdCj4wkgSX9Q5 | -1 (1) | 0.0000 | 0.5582 | 1.2750 | 0.0000 | 0.8585 | 0.4164 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTA6icXo2f4WCZY54DdCj4wkgSX9Q5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3774683 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.5582 |
| Maximum Balance Rank | 155592 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 563480 (02/17/2019 19:22) |
| Last Seen Block | 589174 (08/08/2019 11:47) |
| Account Age (Blocks) | 305246 |
| Account Age Rank | 3741154 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 1.2750 |
| Deposits From External Accounts Rank | 117025 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920746 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8585 |
| Withdrawls To External Accounts Rank | 80977 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4164 |
| Withdrawls To BitMEX Accounts Rank | 541903 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77974 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47272 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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