3BMEXFqy8a4hw5jRjhYdtkL9du1Lnin2vC3BMEXFqy8a4hw5jRjhYdtkL9du1Lnin2vC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFqy8a4hw5jRjhYdtkL9du1Lnin2vC | -1 (1) | 0.0000 | 0.6303 | 0.8939 | 0.0000 | 0.0161 | 0.8778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFqy8a4hw5jRjhYdtkL9du1Lnin2vC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2437571 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.6303 |
| Maximum Balance Rank | 145122 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527286 (06/13/2018 14:15) |
| Last Seen Block | 563198 (02/15/2019 23:26) |
| Account Age (Blocks) | 341440 |
| Account Age Rank | 2396277 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 0.8939 |
| Deposits From External Accounts Rank | 148521 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948228 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289937 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8778 |
| Withdrawls To BitMEX Accounts Rank | 345899 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101181 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143974 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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