3BMEXJBUVe9UDFG11XFMMW7J1itQKGMFqD3BMEXJBUVe9UDFG11XFMMW7J1itQKGMFqD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBUVe9UDFG11XFMMW7J1itQKGMFqD | -1 (1) | 0.0000 | 0.6975 | 0.7108 | 0.0000 | 0.0003 | 0.7105 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBUVe9UDFG11XFMMW7J1itQKGMFqD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 151838 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.6975 |
| Maximum Balance Rank | 137891 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 473488 (06/30/2017 08:10) |
| Last Seen Block | 560340 (01/27/2019 14:00) |
| Account Age (Blocks) | 392095 |
| Account Age Rank | 146195 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.7108 |
| Deposits From External Accounts Rank | 165398 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962359 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 425513 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7105 |
| Withdrawls To BitMEX Accounts Rank | 389901 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 174 |
| Number of Deposits from External Accounts Rank | 23298 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341188 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240002 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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