3BMEXBJcpy5SknKvb31o3eR4HCQd3sRyDZ3BMEXBJcpy5SknKvb31o3eR4HCQd3sRyDZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBJcpy5SknKvb31o3eR4HCQd3sRyDZ | -1 (1) | 0.0000 | 0.8681 | 0.8783 | 0.0000 | 0.0103 | 0.8680 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBJcpy5SknKvb31o3eR4HCQd3sRyDZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807557 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.8681 |
| Maximum Balance Rank | 122483 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 536746 (08/14/2018 16:52) |
| Last Seen Block | 553149 (12/09/2018 15:05) |
| Account Age (Blocks) | 331980 |
| Account Age Rank | 2762519 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.8783 |
| Deposits From External Accounts Rank | 149805 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949294 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307651 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8680 |
| Withdrawls To BitMEX Accounts Rank | 348058 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317220 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291584 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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