3BMEXLEkrXGmqRqQpt3eCXKUvvt6ZJxndu3BMEXLEkrXGmqRqQpt3eCXKUvvt6ZJxndu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLEkrXGmqRqQpt3eCXKUvvt6ZJxndu | -1 (1) | 0.0000 | 0.6373 | 0.5683 | 0.3387 | 0.4321 | 0.4749 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLEkrXGmqRqQpt3eCXKUvvt6ZJxndu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79082 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.6373 |
| Maximum Balance Rank | 144238 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 523320 (05/19/2018 01:35) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 331037 |
| Account Age Rank | 2253734 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.5683 |
| Deposits From External Accounts Rank | 183683 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3387 |
| Deposits From BitMEX Accounts Rank | 214709 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.4321 |
| Withdrawls To External Accounts Rank | 113654 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4749 |
| Withdrawls To BitMEX Accounts Rank | 507648 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289375 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160982 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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