3BMEX4aNxdPnWzzZUAF7UtFd7yuaNSKYrc3BMEX4aNxdPnWzzZUAF7UtFd7yuaNSKYrc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aNxdPnWzzZUAF7UtFd7yuaNSKYrc | -1 (1) | 0.0000 | 0.9977 | 0.9977 | 0.0000 | 0.0130 | 0.9847 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aNxdPnWzzZUAF7UtFd7yuaNSKYrc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2721564 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.9977 |
| Maximum Balance Rank | 113009 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 534951 (08/03/2018 04:42) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 319406 |
| Account Age Rank | 2677938 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.9977 |
| Deposits From External Accounts Rank | 140208 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935743 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0130 |
| Withdrawls To External Accounts Rank | 298845 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9847 |
| Withdrawls To BitMEX Accounts Rank | 320671 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316663 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291311 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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