3BMEXABvFSCqmdGUrbR52pUpPbxnmCPnoQ3BMEXABvFSCqmdGUrbR52pUpPbxnmCPnoQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABvFSCqmdGUrbR52pUpPbxnmCPnoQ | -1 (1) | 0.0000 | 0.6339 | 0.6339 | 0.0000 | 0.2512 | 0.3828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABvFSCqmdGUrbR52pUpPbxnmCPnoQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653253 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.6339 |
| Maximum Balance Rank | 144678 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558428 (01/14/2019 01:49) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 307155 |
| Account Age Rank | 3617169 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.6339 |
| Deposits From External Accounts Rank | 174594 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970440 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.2512 |
| Withdrawls To External Accounts Rank | 142894 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3828 |
| Withdrawls To BitMEX Accounts Rank | 569558 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 290313 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 284144 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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