3BMEXV4S5bksBaD3kZmEs5FscUMJPtpCiu3BMEXV4S5bksBaD3kZmEs5FscUMJPtpCiu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4S5bksBaD3kZmEs5FscUMJPtpCiu | -1 (1) | 0.0000 | 0.9049 | 0.9049 | 0.0000 | 0.4511 | 0.4538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4S5bksBaD3kZmEs5FscUMJPtpCiu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2113910 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.9049 |
| Maximum Balance Rank | 119511 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 519889 (04/25/2018 16:30) |
| Last Seen Block | 579385 (06/05/2019 16:01) |
| Account Age (Blocks) | 348837 |
| Account Age Rank | 2075631 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.9049 |
| Deposits From External Accounts Rank | 147376 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947256 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4511 |
| Withdrawls To External Accounts Rank | 111753 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4538 |
| Withdrawls To BitMEX Accounts Rank | 519361 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360810 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1142387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304055 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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