3BMEXFU1vUAJ8ZvvJ7g4njC54PqE9FbnyL3BMEXFU1vUAJ8ZvvJ7g4njC54PqE9FbnyL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFU1vUAJ8ZvvJ7g4njC54PqE9FbnyL | -1 (1) | 0.0000 | 0.7127 | 0.9237 | 0.0000 | 0.2111 | 0.7126 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFU1vUAJ8ZvvJ7g4njC54PqE9FbnyL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2348970 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.7127 |
| Maximum Balance Rank | 135901 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524863 (05/28/2018 21:10) |
| Last Seen Block | 555425 (12/25/2018 14:13) |
| Account Age (Blocks) | 343863 |
| Account Age Rank | 2308795 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.9237 |
| Deposits From External Accounts Rank | 145848 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945935 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2111 |
| Withdrawls To External Accounts Rank | 152351 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7126 |
| Withdrawls To BitMEX Accounts Rank | 389339 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165900 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261883 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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