3BMEXesv2SquJ25L49q5W3ZEKW79xKTjVy3BMEXesv2SquJ25L49q5W3ZEKW79xKTjVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXesv2SquJ25L49q5W3ZEKW79xKTjVy | -1 (1) | 0.0000 | 0.8099 | 1.8811 | 0.0137 | 0.9142 | 0.9806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXesv2SquJ25L49q5W3ZEKW79xKTjVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684503 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.8099 |
| Maximum Balance Rank | 126897 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534060 (07/28/2018 07:41) |
| Last Seen Block | 559169 (01/19/2019 13:55) |
| Account Age (Blocks) | 331523 |
| Account Age Rank | 2641211 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.8811 |
| Deposits From External Accounts Rank | 93081 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0137 |
| Deposits From BitMEX Accounts Rank | 591242 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.9142 |
| Withdrawls To External Accounts Rank | 78294 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9806 |
| Withdrawls To BitMEX Accounts Rank | 321731 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86516 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80970 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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