3BMEXxePLTFv5KPtom3RYXbhaBiwMKhXC13BMEXxePLTFv5KPtom3RYXbhaBiwMKhXC1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxePLTFv5KPtom3RYXbhaBiwMKhXC1 | -1 (1) | 0.0000 | 0.5635 | 1.1053 | 0.0000 | 0.5872 | 0.5181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxePLTFv5KPtom3RYXbhaBiwMKhXC1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2431011 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 0.5635 |
| Maximum Balance Rank | 154777 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527176 (06/12/2018 20:44) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 341550 |
| Account Age Rank | 2389786 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 1.1053 |
| Deposits From External Accounts Rank | 127156 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929482 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5872 |
| Withdrawls To External Accounts Rank | 97561 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5181 |
| Withdrawls To BitMEX Accounts Rank | 464967 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175259 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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