3BMEX9oC2usdHYC8yjrXnsqg5JDwfXVL3B3BMEX9oC2usdHYC8yjrXnsqg5JDwfXVL3B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9oC2usdHYC8yjrXnsqg5JDwfXVL3B | -1 (1) | 0.0000 | 0.6652 | 1.0514 | 0.0000 | 0.2858 | 0.7657 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9oC2usdHYC8yjrXnsqg5JDwfXVL3B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367248 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.6652 |
| Maximum Balance Rank | 141217 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525416 (06/01/2018 08:01) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 340167 |
| Account Age Rank | 2326868 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 1.0514 |
| Deposits From External Accounts Rank | 131126 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932409 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2858 |
| Withdrawls To External Accounts Rank | 136189 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7657 |
| Withdrawls To BitMEX Accounts Rank | 374271 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90971 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83754 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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