3BMEXDBDAcRM1Knn3ccQJqyKGcenE2HfAE3BMEXDBDAcRM1Knn3ccQJqyKGcenE2HfAE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDBDAcRM1Knn3ccQJqyKGcenE2HfAE | -1 (1) | 0.0000 | 0.5505 | 0.5505 | 0.0000 | 0.0029 | 0.5476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDBDAcRM1Knn3ccQJqyKGcenE2HfAE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1812643 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.5505 |
| Maximum Balance Rank | 156641 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513567 (03/15/2018 01:37) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 355159 |
| Account Age Rank | 1778939 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.5505 |
| Deposits From External Accounts Rank | 186254 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981225 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348959 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5476 |
| Withdrawls To BitMEX Accounts Rank | 451335 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319127 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292086 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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