3BMEXt7EH1CJknNGuS5zDiyEi9BRCrF2J63BMEXt7EH1CJknNGuS5zDiyEi9BRCrF2J6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt7EH1CJknNGuS5zDiyEi9BRCrF2J6 | -1 (1) | 0.0000 | 0.6134 | 0.7161 | 0.0433 | 0.1461 | 0.6133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt7EH1CJknNGuS5zDiyEi9BRCrF2J6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2326826 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.6134 |
| Maximum Balance Rank | 147194 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525944 (06/04/2018 13:10) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 339639 |
| Account Age Rank | 2340522 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.7161 |
| Deposits From External Accounts Rank | 164880 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0433 |
| Deposits From BitMEX Accounts Rank | 465008 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.1461 |
| Withdrawls To External Accounts Rank | 174571 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6133 |
| Withdrawls To BitMEX Accounts Rank | 423047 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288329 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163660 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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