3BMEXFVKfYnLFTZKF8TeqCgwFUW7pFLDt23BMEXFVKfYnLFTZKF8TeqCgwFUW7pFLDt2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFVKfYnLFTZKF8TeqCgwFUW7pFLDt2 | -1 (1) | 0.0000 | 1.0000 | 0.0000 | 1.0000 | 0.0001 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFVKfYnLFTZKF8TeqCgwFUW7pFLDt2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 419482 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 106939 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 490127 (10/16/2017 11:11) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 375456 |
| Account Age Rank | 544441 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1166048 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 121141 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 499472 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 308039 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 849721 |
| Number of Deposits from External Accounts Percentile | Top 11.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 227416 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 447742 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2074763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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