3BMEXyoMuxfBsayeaoLNKcyHhmqGsX1f7j3BMEXyoMuxfBsayeaoLNKcyHhmqGsX1f7j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyoMuxfBsayeaoLNKcyHhmqGsX1f7j | -1 (1) | 0.0000 | 1.4711 | 2.4956 | 0.0000 | 1.9276 | 0.5680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyoMuxfBsayeaoLNKcyHhmqGsX1f7j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628767 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.4711 |
| Maximum Balance Rank | 80401 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 510138 (02/20/2018 22:56) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 358588 |
| Account Age Rank | 1600979 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 2.4956 |
| Deposits From External Accounts Rank | 76298 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886173 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.9276 |
| Withdrawls To External Accounts Rank | 50073 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5680 |
| Withdrawls To BitMEX Accounts Rank | 442500 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138620 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 942286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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