3BMEXLPSof29XZkhB8v71NAbRZf1wD2i2n3BMEXLPSof29XZkhB8v71NAbRZf1wD2i2n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLPSof29XZkhB8v71NAbRZf1wD2i2n | -1 (1) | 0.0000 | 0.6462 | 0.6462 | 0.0000 | 0.0001 | 0.6461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLPSof29XZkhB8v71NAbRZf1wD2i2n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976725 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.6462 |
| Maximum Balance Rank | 143312 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540540 (09/08/2018 19:21) |
| Last Seen Block | 559166 (01/19/2019 13:42) |
| Account Age (Blocks) | 325043 |
| Account Age Rank | 2931274 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.6462 |
| Deposits From External Accounts Rank | 173143 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969163 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525454 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6461 |
| Withdrawls To BitMEX Accounts Rank | 411965 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107460 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914788 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 466159 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2093175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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