3BMEXxPKC5fM2Y8FqdcEvtamV8Mo1EwYdN3BMEXxPKC5fM2Y8FqdcEvtamV8Mo1EwYdN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxPKC5fM2Y8FqdcEvtamV8Mo1EwYdN | -1 (1) | 0.0000 | 0.6597 | 0.7855 | 0.1168 | 0.5042 | 0.3981 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxPKC5fM2Y8FqdcEvtamV8Mo1EwYdN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2230360 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.6597 |
| Maximum Balance Rank | 141847 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522161 (05/11/2018 04:36) |
| Last Seen Block | 558924 (01/17/2019 16:50) |
| Account Age (Blocks) | 346565 |
| Account Age Rank | 2191696 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.7855 |
| Deposits From External Accounts Rank | 158126 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1168 |
| Deposits From BitMEX Accounts Rank | 331466 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.5042 |
| Withdrawls To External Accounts Rank | 104501 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3981 |
| Withdrawls To BitMEX Accounts Rank | 559020 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166838 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118381 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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