3BMEXAdmvYF8WTNJvKSrdV4FUDkRjb42TY3BMEXAdmvYF8WTNJvKSrdV4FUDkRjb42TY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAdmvYF8WTNJvKSrdV4FUDkRjb42TY | -1 (1) | 0.0000 | 0.6856 | 0.6880 | 0.0000 | 0.0003 | 0.6877 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAdmvYF8WTNJvKSrdV4FUDkRjb42TY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3024435 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.6856 |
| Maximum Balance Rank | 139078 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 541620 (09/16/2018 06:56) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 323963 |
| Account Age Rank | 2978947 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.6880 |
| Deposits From External Accounts Rank | 168277 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964891 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425560 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6877 |
| Withdrawls To BitMEX Accounts Rank | 398644 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84645 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343478 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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