3BMEXanakC5rsDnaTEM8LecWiD9WgAW8Ex3BMEXanakC5rsDnaTEM8LecWiD9WgAW8Ex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXanakC5rsDnaTEM8LecWiD9WgAW8Ex | -1 (1) | 0.0000 | 0.2233 | 0.3208 | 0.0000 | 0.0975 | 0.2232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXanakC5rsDnaTEM8LecWiD9WgAW8Ex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2770155 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 0.2233 |
| Maximum Balance Rank | 249628 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 535955 (08/09/2018 17:04) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 329628 |
| Account Age Rank | 2725775 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.3208 |
| Deposits From External Accounts Rank | 237292 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026399 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0975 |
| Withdrawls To External Accounts Rank | 201518 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2232 |
| Withdrawls To BitMEX Accounts Rank | 754178 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 246811 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186057 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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