3BMEXFcDsfMh5j29aDEZS26Hbg8PYPoMEu3BMEXFcDsfMh5j29aDEZS26Hbg8PYPoMEu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFcDsfMh5j29aDEZS26Hbg8PYPoMEu | -1 (1) | 0.0000 | 0.7489 | 1.4019 | 0.0000 | 0.6031 | 0.7988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFcDsfMh5j29aDEZS26Hbg8PYPoMEu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2848363 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.7489 |
| Maximum Balance Rank | 132723 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 537657 (08/20/2018 14:04) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 331069 |
| Account Age Rank | 2802898 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 1.4019 |
| Deposits From External Accounts Rank | 110908 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915551 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.6031 |
| Withdrawls To External Accounts Rank | 95932 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7988 |
| Withdrawls To BitMEX Accounts Rank | 365654 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165740 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965974 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147817 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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