3BMEX9pQKR9iTVqCSu8StpWgtGdtkWgeVH3BMEX9pQKR9iTVqCSu8StpWgtGdtkWgeVH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9pQKR9iTVqCSu8StpWgtGdtkWgeVH | -1 (1) | 0.0000 | 0.6997 | 0.9997 | 0.0000 | 0.3001 | 0.6996 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9pQKR9iTVqCSu8StpWgtGdtkWgeVH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2872518 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.6997 |
| Maximum Balance Rank | 136792 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 533001 (07/22/2018 00:26) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 248695 |
| Account Age Rank | 2597492 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.9997 |
| Deposits From External Accounts Rank | 138596 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884122 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3001 |
| Withdrawls To External Accounts Rank | 132621 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6996 |
| Withdrawls To BitMEX Accounts Rank | 391547 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157044 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 228983 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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