3BMEXu5E2vwYyKigBphZ6Adz7adtCKR5Nf3BMEXu5E2vwYyKigBphZ6Adz7adtCKR5Nf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu5E2vwYyKigBphZ6Adz7adtCKR5Nf | -1 (1) | 0.0000 | 0.6678 | 0.9007 | 0.0000 | 0.5075 | 0.3932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu5E2vwYyKigBphZ6Adz7adtCKR5Nf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2408645 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.6678 |
| Maximum Balance Rank | 140918 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 526832 (06/10/2018 09:24) |
| Last Seen Block | 558924 (01/17/2019 16:50) |
| Account Age (Blocks) | 338751 |
| Account Age Rank | 2367718 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.9007 |
| Deposits From External Accounts Rank | 147696 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946995 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5075 |
| Withdrawls To External Accounts Rank | 104112 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3932 |
| Withdrawls To BitMEX Accounts Rank | 562336 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151427 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126844 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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