3BMEXzpWt5L5sS9fYt2XC2e1sTJmVH544q3BMEXzpWt5L5sS9fYt2XC2e1sTJmVH544q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzpWt5L5sS9fYt2XC2e1sTJmVH544q | -1 (1) | 0.0000 | 1.1153 | 1.7353 | 0.0603 | 1.0197 | 0.7758 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzpWt5L5sS9fYt2XC2e1sTJmVH544q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985702 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.1153 |
| Maximum Balance Rank | 96652 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516884 (04/06/2018 11:17) |
| Last Seen Block | 557160 (01/05/2019 13:26) |
| Account Age (Blocks) | 351842 |
| Account Age Rank | 1947476 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.7353 |
| Deposits From External Accounts Rank | 97606 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0603 |
| Deposits From BitMEX Accounts Rank | 419937 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 1.0197 |
| Withdrawls To External Accounts Rank | 71801 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7758 |
| Withdrawls To BitMEX Accounts Rank | 371647 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8937 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103557 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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