3BMEXekMAyKooq5cFZTwZF36rs35Qphizf3BMEXekMAyKooq5cFZTwZF36rs35Qphizf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXekMAyKooq5cFZTwZF36rs35Qphizf | -1 (1) | 0.0000 | 0.6689 | 0.8988 | 0.0000 | 0.4382 | 0.4606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXekMAyKooq5cFZTwZF36rs35Qphizf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1457309 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.6689 |
| Maximum Balance Rank | 140855 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 506608 (01/29/2018 04:38) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 362118 |
| Account Age Rank | 1432960 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.8988 |
| Deposits From External Accounts Rank | 148098 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947882 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4382 |
| Withdrawls To External Accounts Rank | 113106 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4606 |
| Withdrawls To BitMEX Accounts Rank | 515559 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185677 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177657 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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