3BMEXvPoUF9XweLcxSX52bSTsBS5D3Lmyi3BMEXvPoUF9XweLcxSX52bSTsBS5D3Lmyi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvPoUF9XweLcxSX52bSTsBS5D3Lmyi | -1 (1) | 0.0000 | 0.6043 | 1.0627 | 0.0000 | 0.5555 | 0.5071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvPoUF9XweLcxSX52bSTsBS5D3Lmyi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602386 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.6043 |
| Maximum Balance Rank | 148427 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 509481 (02/16/2018 17:21) |
| Last Seen Block | 554640 (12/20/2018 13:49) |
| Account Age (Blocks) | 344876 |
| Account Age Rank | 1575311 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 1.0627 |
| Deposits From External Accounts Rank | 130297 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926912 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5555 |
| Withdrawls To External Accounts Rank | 99820 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5071 |
| Withdrawls To BitMEX Accounts Rank | 471033 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175231 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128941 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950379 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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