3BMEXXbovSk8DQsx5tv1kKAsWC5Gipiwe53BMEXXbovSk8DQsx5tv1kKAsWC5Gipiwe5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXbovSk8DQsx5tv1kKAsWC5Gipiwe5 | -1 (1) | 0.0000 | 0.5956 | 0.5956 | 0.0000 | 0.0001 | 0.5955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXbovSk8DQsx5tv1kKAsWC5Gipiwe5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630407 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.5956 |
| Maximum Balance Rank | 150591 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 532747 (07/20/2018 05:44) |
| Last Seen Block | 554080 (12/16/2018 15:04) |
| Account Age (Blocks) | 332836 |
| Account Age Rank | 2587905 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.5956 |
| Deposits From External Accounts Rank | 180086 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975260 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526517 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5955 |
| Withdrawls To BitMEX Accounts Rank | 431710 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243531 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479600 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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