3BMEXxREQap52o8nyLgSRfL38kcvZ5WZTM3BMEXxREQap52o8nyLgSRfL38kcvZ5WZTM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxREQap52o8nyLgSRfL38kcvZ5WZTM | -1 (1) | 0.0000 | 1.6284 | 1.7148 | 0.2024 | 0.0003 | 1.9169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxREQap52o8nyLgSRfL38kcvZ5WZTM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894256 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 1.6284 |
| Maximum Balance Rank | 74510 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 538870 (08/28/2018 09:12) |
| Last Seen Block | 561360 (02/03/2019 13:50) |
| Account Age (Blocks) | 326713 |
| Account Age Rank | 2848519 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 1.7148 |
| Deposits From External Accounts Rank | 98220 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2024 |
| Deposits From BitMEX Accounts Rank | 265767 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422792 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9169 |
| Withdrawls To BitMEX Accounts Rank | 188292 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314616 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335259 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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