3BMEXMwx5t4g9925yZi7nNmg6J8HpS3NvQ3BMEXMwx5t4g9925yZi7nNmg6J8HpS3NvQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMwx5t4g9925yZi7nNmg6J8HpS3NvQ | -1 (1) | 0.0000 | 0.5919 | 0.8249 | 0.0000 | 0.0331 | 0.7918 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMwx5t4g9925yZi7nNmg6J8HpS3NvQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1937010 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.5919 |
| Maximum Balance Rank | 151039 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 515880 (03/30/2018 18:38) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 349703 |
| Account Age Rank | 1899966 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.8249 |
| Deposits From External Accounts Rank | 154214 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952615 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0331 |
| Withdrawls To External Accounts Rank | 257160 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7918 |
| Withdrawls To BitMEX Accounts Rank | 367427 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110769 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207853 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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