3BMEXLDm9uMnMuTPp2fTJdr739sgUDbxHZ3BMEXLDm9uMnMuTPp2fTJdr739sgUDbxHZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDm9uMnMuTPp2fTJdr739sgUDbxHZ | -1 (1) | 0.0000 | 0.6478 | 0.6478 | 0.0000 | 0.0401 | 0.6077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDm9uMnMuTPp2fTJdr739sgUDbxHZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1284336 |
| Current Blanace Percentile | Top 18.1 % |
| Maximum Balance (BTC) | 0.6478 |
| Maximum Balance Rank | 142371 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 498293 (12/08/2017 21:46) |
| Last Seen Block | 557775 (01/09/2019 15:08) |
| Account Age (Blocks) | 283403 |
| Account Age Rank | 961131 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.6478 |
| Deposits From External Accounts Rank | 172281 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913448 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0401 |
| Withdrawls To External Accounts Rank | 244699 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6077 |
| Withdrawls To BitMEX Accounts Rank | 421852 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242300 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240224 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1962980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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