3BMEXivs5wSSnS2SoZSNDtcjWqAwJoDjy63BMEXivs5wSSnS2SoZSNDtcjWqAwJoDjy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXivs5wSSnS2SoZSNDtcjWqAwJoDjy6 | -1 (1) | 0.0000 | 0.8147 | 1.1947 | 0.1000 | 1.0513 | 0.2434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXivs5wSSnS2SoZSNDtcjWqAwJoDjy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183190 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.8147 |
| Maximum Balance Rank | 126402 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 521311 (05/05/2018 11:48) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 333046 |
| Account Age Rank | 2144966 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 1.1947 |
| Deposits From External Accounts Rank | 121647 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350404 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.0513 |
| Withdrawls To External Accounts Rank | 70450 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2434 |
| Withdrawls To BitMEX Accounts Rank | 724266 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267224 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163337 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959245 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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