3BMEXEZs4W8Fu1dzkcTH4wQkNq5XDEUg1h3BMEXEZs4W8Fu1dzkcTH4wQkNq5XDEUg1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZs4W8Fu1dzkcTH4wQkNq5XDEUg1h | -1 (1) | 0.0000 | 0.8616 | 0.9110 | 0.0000 | 0.0496 | 0.8615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZs4W8Fu1dzkcTH4wQkNq5XDEUg1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771718 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.8616 |
| Maximum Balance Rank | 122831 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 535989 (08/09/2018 21:54) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 318368 |
| Account Age Rank | 2727394 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 0.9110 |
| Deposits From External Accounts Rank | 146811 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941468 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0496 |
| Withdrawls To External Accounts Rank | 237578 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8615 |
| Withdrawls To BitMEX Accounts Rank | 349408 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262616 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277108 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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