3BMEXay4EQsJ5hZUmMev4MeF8CG66ES6yq3BMEXay4EQsJ5hZUmMev4MeF8CG66ES6yq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXay4EQsJ5hZUmMev4MeF8CG66ES6yq | -1 (1) | 0.0000 | 1.1368 | 1.1368 | 0.0000 | 0.5685 | 0.5683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXay4EQsJ5hZUmMev4MeF8CG66ES6yq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1536810 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 1.1368 |
| Maximum Balance Rank | 95413 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507896 (02/06/2018 03:31) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 360830 |
| Account Age Rank | 1511295 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 1.1368 |
| Deposits From External Accounts Rank | 125152 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927732 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5685 |
| Withdrawls To External Accounts Rank | 98905 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5683 |
| Withdrawls To BitMEX Accounts Rank | 442405 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318951 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292034 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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