3BMEXHJ69uVtsCFbPdMF8SRodjFrnxQFEP3BMEXHJ69uVtsCFbPdMF8SRodjFrnxQFEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJ69uVtsCFbPdMF8SRodjFrnxQFEP | -1 (1) | 0.0000 | 0.3383 | 0.8908 | 0.0000 | 0.5290 | 0.3617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJ69uVtsCFbPdMF8SRodjFrnxQFEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668064 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.3383 |
| Maximum Balance Rank | 205352 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 533642 (07/25/2018 18:14) |
| Last Seen Block | 560796 (01/30/2019 17:24) |
| Account Age (Blocks) | 335084 |
| Account Age Rank | 2625036 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.8908 |
| Deposits From External Accounts Rank | 148751 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948428 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5290 |
| Withdrawls To External Accounts Rank | 102194 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3617 |
| Withdrawls To BitMEX Accounts Rank | 584799 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89041 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47563 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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