3BMEX1eSdEJzXfLRH9KX9ogGLj4qNc4EQW3BMEX1eSdEJzXfLRH9KX9ogGLj4qNc4EQW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1eSdEJzXfLRH9KX9ogGLj4qNc4EQW | -1 (1) | 0.0000 | 0.6151 | 0.7970 | 0.0000 | 0.2385 | 0.5585 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1eSdEJzXfLRH9KX9ogGLj4qNc4EQW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2353292 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.6151 |
| Maximum Balance Rank | 147011 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524966 (05/29/2018 13:03) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 343760 |
| Account Age Rank | 2312987 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.7970 |
| Deposits From External Accounts Rank | 157117 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955672 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2385 |
| Withdrawls To External Accounts Rank | 146107 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5585 |
| Withdrawls To BitMEX Accounts Rank | 446334 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264041 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277574 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019886 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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