3BMEXxYHppNa8FJhGHV1LZu52u1itGm5sx3BMEXxYHppNa8FJhGHV1LZu52u1itGm5sx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxYHppNa8FJhGHV1LZu52u1itGm5sx | -1 (1) | 0.0000 | 1.4288 | 5.9180 | 0.2500 | 3.3306 | 2.8375 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxYHppNa8FJhGHV1LZu52u1itGm5sx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483379 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 1.4288 |
| Maximum Balance Rank | 81846 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 553538 (12/12/2018 16:28) |
| Last Seen Block | 582481 (06/26/2019 04:59) |
| Account Age (Blocks) | 315188 |
| Account Age Rank | 3445382 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 5.9180 |
| Deposits From External Accounts Rank | 40325 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2500 |
| Deposits From BitMEX Accounts Rank | 246557 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 3.3306 |
| Withdrawls To External Accounts Rank | 35103 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8375 |
| Withdrawls To BitMEX Accounts Rank | 136865 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 202 |
| Number of Deposits from External Accounts Rank | 17931 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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