3BMEXJMU4coQTrQrSnaWojAaQ7VzhxP66o3BMEXJMU4coQTrQrSnaWojAaQ7VzhxP66o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJMU4coQTrQrSnaWojAaQ7VzhxP66o | -1 (1) | 0.0000 | 0.5794 | 1.7280 | 0.1100 | 1.0908 | 0.7472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJMU4coQTrQrSnaWojAaQ7VzhxP66o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3696914 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.5794 |
| Maximum Balance Rank | 152661 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 560069 (01/25/2019 16:18) |
| Last Seen Block | 607058 (12/07/2019 13:23) |
| Account Age (Blocks) | 308657 |
| Account Age Rank | 3661690 |
| Account Age Percentile | Top 50.6 % |
| Deposits From External Accounts (BTC) | 1.7280 |
| Deposits From External Accounts Rank | 97843 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1100 |
| Deposits From BitMEX Accounts Rank | 337229 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.0908 |
| Withdrawls To External Accounts Rank | 69149 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7472 |
| Withdrawls To BitMEX Accounts Rank | 379997 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60296 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97034 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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