3BMEXw5x1TGketB5Xe2eEdu5x6sfwkWEhs3BMEXw5x1TGketB5Xe2eEdu5x6sfwkWEhs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5x1TGketB5Xe2eEdu5x6sfwkWEhs | -1 (1) | 0.0000 | 0.8516 | 1.2617 | 0.0000 | 0.3102 | 0.9515 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5x1TGketB5Xe2eEdu5x6sfwkWEhs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636740 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.8516 |
| Maximum Balance Rank | 123536 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532924 (07/21/2018 08:45) |
| Last Seen Block | 553307 (12/10/2018 20:04) |
| Account Age (Blocks) | 321433 |
| Account Age Rank | 2594261 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 1.2617 |
| Deposits From External Accounts Rank | 117643 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915967 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3102 |
| Withdrawls To External Accounts Rank | 130475 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9515 |
| Withdrawls To BitMEX Accounts Rank | 328320 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225237 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215927 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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