3BMEXDZWrcBnNu4uq9exabsqsLRE46ZTi73BMEXDZWrcBnNu4uq9exabsqsLRE46ZTi7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDZWrcBnNu4uq9exabsqsLRE46ZTi7 | -1 (1) | 0.0000 | 0.8000 | 0.0000 | 0.8000 | 0.0001 | 0.7999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDZWrcBnNu4uq9exabsqsLRE46ZTi7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2843331 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127899 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 539202 (08/30/2018 13:55) |
| Last Seen Block | 556838 (01/03/2019 13:38) |
| Account Age (Blocks) | 326381 |
| Account Age Rank | 2865079 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3275677 |
| Deposits From External Accounts Percentile | Top 45.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8000 |
| Deposits From BitMEX Accounts Rank | 142594 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 499947 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7999 |
| Withdrawls To BitMEX Accounts Rank | 364905 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 888746 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 448174 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2075194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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