3BMEXftqd6qwpPr6WNabYJKUxzEm6HGuk53BMEXftqd6qwpPr6WNabYJKUxzEm6HGuk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXftqd6qwpPr6WNabYJKUxzEm6HGuk5 | -1 (1) | 0.0000 | 0.8100 | 0.9350 | 0.0000 | 0.4174 | 0.5176 |
| Statistic | Value |
|---|---|
| Address | 3BMEXftqd6qwpPr6WNabYJKUxzEm6HGuk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1474206 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.8100 |
| Maximum Balance Rank | 126862 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 507043 (02/01/2018 03:53) |
| Last Seen Block | 558787 (01/16/2019 16:24) |
| Account Age (Blocks) | 358540 |
| Account Age Rank | 1449507 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.9350 |
| Deposits From External Accounts Rank | 145027 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944694 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4174 |
| Withdrawls To External Accounts Rank | 115390 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5176 |
| Withdrawls To BitMEX Accounts Rank | 465172 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151039 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173834 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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