3BMEXHudvEr53aAJuqqE7NehQUD4Un7Ryj3BMEXHudvEr53aAJuqqE7NehQUD4Un7Ryj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHudvEr53aAJuqqE7NehQUD4Un7Ryj | -1 (1) | 0.0000 | 0.3844 | 0.4836 | 0.0750 | 0.0002 | 0.5583 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHudvEr53aAJuqqE7NehQUD4Un7Ryj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547117 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.3844 |
| Maximum Balance Rank | 193921 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 558778 (01/16/2019 14:14) |
| Last Seen Block | 567031 (03/14/2019 15:00) |
| Account Age (Blocks) | 309948 |
| Account Age Rank | 3628702 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.4836 |
| Deposits From External Accounts Rank | 200757 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0750 |
| Deposits From BitMEX Accounts Rank | 397417 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452024 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5583 |
| Withdrawls To BitMEX Accounts Rank | 446404 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319017 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205320 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335441 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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