3BMEXysRWm8fN1S6hfgUTjkGtgJEZAFdkZ3BMEXysRWm8fN1S6hfgUTjkGtgJEZAFdkZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXysRWm8fN1S6hfgUTjkGtgJEZAFdkZ | -1 (1) | 0.0000 | 1.0518 | 4.8341 | 0.0930 | 4.6915 | 0.2356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXysRWm8fN1S6hfgUTjkGtgJEZAFdkZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742422 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 1.0518 |
| Maximum Balance Rank | 101245 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 512562 (03/08/2018 09:46) |
| Last Seen Block | 565350 (03/02/2019 13:22) |
| Account Age (Blocks) | 356164 |
| Account Age Rank | 1710997 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 4.8341 |
| Deposits From External Accounts Rank | 47378 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0930 |
| Deposits From BitMEX Accounts Rank | 373423 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 4.6915 |
| Withdrawls To External Accounts Rank | 28179 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2356 |
| Withdrawls To BitMEX Accounts Rank | 735812 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 788 |
| Number of Deposits from External Accounts Rank | 1923 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11230 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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