3BMEXfPXe7U5UfQYakHKrtML7XyFc6BHH53BMEXfPXe7U5UfQYakHKrtML7XyFc6BHH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfPXe7U5UfQYakHKrtML7XyFc6BHH5 | -1 (1) | 0.0000 | 1.7065 | 2.9418 | 0.0000 | 2.5342 | 0.4077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfPXe7U5UfQYakHKrtML7XyFc6BHH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2345335 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.7065 |
| Maximum Balance Rank | 72317 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 524779 (05/28/2018 09:01) |
| Last Seen Block | 581048 (06/17/2019 00:16) |
| Account Age (Blocks) | 340804 |
| Account Age Rank | 2305103 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 2.9418 |
| Deposits From External Accounts Rank | 68415 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879090 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5342 |
| Withdrawls To External Accounts Rank | 41666 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4077 |
| Withdrawls To BitMEX Accounts Rank | 547684 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166783 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966350 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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