3BMEXaksxw3kfg6KoGx4d2KqHgR1QavGM53BMEXaksxw3kfg6KoGx4d2KqHgR1QavGM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaksxw3kfg6KoGx4d2KqHgR1QavGM5 | -1 (1) | 0.0000 | 0.6790 | 1.0357 | 0.0000 | 0.6931 | 0.3426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaksxw3kfg6KoGx4d2KqHgR1QavGM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 317207 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.6790 |
| Maximum Balance Rank | 139701 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 481901 (08/24/2017 20:04) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 372456 |
| Account Age Rank | 309415 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 1.0357 |
| Deposits From External Accounts Rank | 132323 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928644 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6931 |
| Withdrawls To External Accounts Rank | 90077 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3426 |
| Withdrawls To BitMEX Accounts Rank | 600929 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101592 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170195 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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