3BMEXDoDTr8MMsYRU5FVtZenSwmkA1D4CU3BMEXDoDTr8MMsYRU5FVtZenSwmkA1D4CU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDoDTr8MMsYRU5FVtZenSwmkA1D4CU | -1 (1) | 0.0000 | 0.8957 | 0.8957 | 0.0000 | 0.0001 | 0.8956 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDoDTr8MMsYRU5FVtZenSwmkA1D4CU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608160 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.8957 |
| Maximum Balance Rank | 120430 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 532199 (07/16/2018 21:58) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 322158 |
| Account Age Rank | 2565796 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.8957 |
| Deposits From External Accounts Rank | 148343 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942766 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521675 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8956 |
| Withdrawls To BitMEX Accounts Rank | 341829 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492060 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 567780 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2195151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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