3BMEXsaLS5VQaZsmnpmDXqXoEFP174dK8z3BMEXsaLS5VQaZsmnpmDXqXoEFP174dK8z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsaLS5VQaZsmnpmDXqXoEFP174dK8z | -1 (1) | 0.0000 | 1.2059 | 1.2059 | 0.0000 | 0.0001 | 1.2058 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsaLS5VQaZsmnpmDXqXoEFP174dK8z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704579 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 1.2059 |
| Maximum Balance Rank | 91461 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534566 (07/31/2018 16:51) |
| Last Seen Block | 549416 (11/09/2018 18:05) |
| Account Age (Blocks) | 319791 |
| Account Age Rank | 2661268 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.2059 |
| Deposits From External Accounts Rank | 120752 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918673 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 515427 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2058 |
| Withdrawls To BitMEX Accounts Rank | 254952 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355370 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1132300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500824 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2128198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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