3BMEXDmraJjeBpUfPw6GaFeJ5mCb4hPzf73BMEXDmraJjeBpUfPw6GaFeJ5mCb4hPzf7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDmraJjeBpUfPw6GaFeJ5mCb4hPzf7 | -1 (1) | 0.0000 | 0.2857 | 0.2479 | 0.0430 | 0.1045 | 0.1864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDmraJjeBpUfPw6GaFeJ5mCb4hPzf7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2925880 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.2857 |
| Maximum Balance Rank | 223746 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 539594 (09/02/2018 04:02) |
| Last Seen Block | 602355 (11/04/2019 20:33) |
| Account Age (Blocks) | 329132 |
| Account Age Rank | 2880320 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.2479 |
| Deposits From External Accounts Rank | 263763 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0430 |
| Deposits From BitMEX Accounts Rank | 465711 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.1045 |
| Withdrawls To External Accounts Rank | 192526 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1864 |
| Withdrawls To BitMEX Accounts Rank | 840129 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42686 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161686 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958355 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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