3BMEXFoYQTVxXqkGJf15fw8bi7MZijj3fD3BMEXFoYQTVxXqkGJf15fw8bi7MZijj3fD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFoYQTVxXqkGJf15fw8bi7MZijj3fD | -1 (1) | 0.0000 | 0.8660 | 1.3480 | 0.0116 | 0.5005 | 0.8591 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFoYQTVxXqkGJf15fw8bi7MZijj3fD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848938 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.8660 |
| Maximum Balance Rank | 122621 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514206 (03/19/2018 07:11) |
| Last Seen Block | 556531 (01/01/2019 13:23) |
| Account Age (Blocks) | 354520 |
| Account Age Rank | 1814052 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.3480 |
| Deposits From External Accounts Rank | 113375 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0116 |
| Deposits From BitMEX Accounts Rank | 605613 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.5005 |
| Withdrawls To External Accounts Rank | 106488 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8591 |
| Withdrawls To BitMEX Accounts Rank | 350046 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132819 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81209 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188228 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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