3BMEXFddze4uTJCta7t84fabQdCVBtX1cP3BMEXFddze4uTJCta7t84fabQdCVBtX1cP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFddze4uTJCta7t84fabQdCVBtX1cP | -1 (1) | 0.0000 | 0.7019 | 0.9886 | 0.0000 | 0.2013 | 0.7873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFddze4uTJCta7t84fabQdCVBtX1cP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2207776 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.7019 |
| Maximum Balance Rank | 136935 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 521693 (05/08/2018 01:40) |
| Last Seen Block | 559774 (01/23/2019 16:17) |
| Account Age (Blocks) | 347033 |
| Account Age Rank | 2169262 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 0.9886 |
| Deposits From External Accounts Rank | 141042 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941788 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.2013 |
| Withdrawls To External Accounts Rank | 155565 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7873 |
| Withdrawls To BitMEX Accounts Rank | 368670 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150579 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952707 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209803 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220294 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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