3BMEXDFbFBvrpKTd6qoqWckJw1oxwN6TpX3BMEXDFbFBvrpKTd6qoqWckJw1oxwN6TpX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFbFBvrpKTd6qoqWckJw1oxwN6TpX | -1 (1) | 0.0000 | 0.9459 | 0.9459 | 0.0000 | 0.6453 | 0.3006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFbFBvrpKTd6qoqWckJw1oxwN6TpX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2335653 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.9459 |
| Maximum Balance Rank | 116611 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 524402 (05/26/2018 00:08) |
| Last Seen Block | 561231 (02/02/2019 15:36) |
| Account Age (Blocks) | 341181 |
| Account Age Rank | 2295729 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.9459 |
| Deposits From External Accounts Rank | 144215 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943978 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6453 |
| Withdrawls To External Accounts Rank | 92983 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3006 |
| Withdrawls To BitMEX Accounts Rank | 640217 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 228335 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 270381 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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