3BMEXCHxaEFv3sepUdwriLHx5kcsDeqiQ13BMEXCHxaEFv3sepUdwriLHx5kcsDeqiQ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHxaEFv3sepUdwriLHx5kcsDeqiQ1 | -1 (1) | 0.0000 | 0.6885 | 0.6885 | 0.0000 | 0.3444 | 0.3442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHxaEFv3sepUdwriLHx5kcsDeqiQ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2427388 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.6885 |
| Maximum Balance Rank | 138794 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 527108 (06/12/2018 08:50) |
| Last Seen Block | 581925 (06/22/2019 22:15) |
| Account Age (Blocks) | 338475 |
| Account Age Rank | 2386206 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.6885 |
| Deposits From External Accounts Rank | 168219 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964843 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3444 |
| Withdrawls To External Accounts Rank | 125452 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3442 |
| Withdrawls To BitMEX Accounts Rank | 599800 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362423 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 304348 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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