3BMEXFwKqUjHqQm9hjVTayH7eMFxTg3oxx3BMEXFwKqUjHqQm9hjVTayH7eMFxTg3oxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFwKqUjHqQm9hjVTayH7eMFxTg3oxx | -1 (1) | 0.0000 | 0.8860 | 1.3332 | 0.0000 | 0.3472 | 0.9859 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFwKqUjHqQm9hjVTayH7eMFxTg3oxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3042672 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 0.8860 |
| Maximum Balance Rank | 121167 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 542086 (09/19/2018 13:05) |
| Last Seen Block | 552681 (12/05/2018 19:46) |
| Account Age (Blocks) | 326640 |
| Account Age Rank | 2997169 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 1.3332 |
| Deposits From External Accounts Rank | 114044 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918226 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3472 |
| Withdrawls To External Accounts Rank | 125110 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9859 |
| Withdrawls To BitMEX Accounts Rank | 320449 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49098 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205779 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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