3BMEX3MUDU3oLEKQMPdAKH8J3EHv7nYW4V3BMEX3MUDU3oLEKQMPdAKH8J3EHv7nYW4V| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3MUDU3oLEKQMPdAKH8J3EHv7nYW4V | -1 (1) | 0.0000 | 0.5743 | 0.6103 | 0.0000 | 0.0231 | 0.5872 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3MUDU3oLEKQMPdAKH8J3EHv7nYW4V |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859219 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.5743 |
| Maximum Balance Rank | 153190 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 537903 (08/22/2018 05:27) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 316454 |
| Account Age Rank | 2813665 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.6103 |
| Deposits From External Accounts Rank | 177449 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968121 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0231 |
| Withdrawls To External Accounts Rank | 274641 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5872 |
| Withdrawls To BitMEX Accounts Rank | 434907 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104250 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907253 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207522 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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