3BMEXNfcZriDkuwz39WdYDJRFRgT5A1hvu3BMEXNfcZriDkuwz39WdYDJRFRgT5A1hvu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNfcZriDkuwz39WdYDJRFRgT5A1hvu | -1 (1) | 0.0000 | 0.6411 | 1.0016 | 0.0000 | 0.3006 | 0.7010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNfcZriDkuwz39WdYDJRFRgT5A1hvu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2624940 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.6411 |
| Maximum Balance Rank | 143917 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532577 (07/19/2018 05:48) |
| Last Seen Block | 555911 (12/28/2018 13:35) |
| Account Age (Blocks) | 336149 |
| Account Age Rank | 2582417 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.0016 |
| Deposits From External Accounts Rank | 135462 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936711 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3006 |
| Withdrawls To External Accounts Rank | 133419 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7010 |
| Withdrawls To BitMEX Accounts Rank | 392822 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123062 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928752 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85143 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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