3BMEXKUFE3ssWPWdsyHrwPAuAjEy8ZcTru3BMEXKUFE3ssWPWdsyHrwPAuAjEy8ZcTru| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKUFE3ssWPWdsyHrwPAuAjEy8ZcTru | -1 (1) | 0.0000 | 0.8496 | 0.8496 | 0.0000 | 0.0518 | 0.7978 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKUFE3ssWPWdsyHrwPAuAjEy8ZcTru |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3337772 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.8496 |
| Maximum Balance Rank | 123820 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 550818 (11/20/2018 10:14) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 317908 |
| Account Age Rank | 3297687 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.8496 |
| Deposits From External Accounts Rank | 152127 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951323 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0518 |
| Withdrawls To External Accounts Rank | 233034 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7978 |
| Withdrawls To BitMEX Accounts Rank | 365947 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287444 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283306 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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