3BMEXEKjjffqoTm8gssHo4JwMxrvHp34g33BMEXEKjjffqoTm8gssHo4JwMxrvHp34g3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEKjjffqoTm8gssHo4JwMxrvHp34g3 | -1 (1) | 0.0000 | 0.5612 | 0.7113 | 0.0000 | 0.4808 | 0.2305 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEKjjffqoTm8gssHo4JwMxrvHp34g3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2875131 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.5612 |
| Maximum Balance Rank | 155048 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 538267 (08/24/2018 16:26) |
| Last Seen Block | 562447 (02/10/2019 13:22) |
| Account Age (Blocks) | 327316 |
| Account Age Rank | 2829630 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.7113 |
| Deposits From External Accounts Rank | 165352 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962320 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.4808 |
| Withdrawls To External Accounts Rank | 108676 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2305 |
| Withdrawls To BitMEX Accounts Rank | 743103 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27409 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166507 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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