3BMEXEjxcxSxmqjTwCcAPh5EQaaZxAdU2a3BMEXEjxcxSxmqjTwCcAPh5EQaaZxAdU2a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEjxcxSxmqjTwCcAPh5EQaaZxAdU2a | -1 (1) | 0.0000 | 0.6242 | 1.0495 | 0.0000 | 0.6243 | 0.4252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEjxcxSxmqjTwCcAPh5EQaaZxAdU2a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788633 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.6242 |
| Maximum Balance Rank | 145833 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536387 (08/12/2018 04:47) |
| Last Seen Block | 562598 (02/11/2019 13:36) |
| Account Age (Blocks) | 329196 |
| Account Age Rank | 2743841 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 1.0495 |
| Deposits From External Accounts Rank | 131315 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932557 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6243 |
| Withdrawls To External Accounts Rank | 94329 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4252 |
| Withdrawls To BitMEX Accounts Rank | 536504 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244582 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218353 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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