3BMEXNjs1CMTeopbncGUeKodGuaAQnr4j73BMEXNjs1CMTeopbncGUeKodGuaAQnr4j7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNjs1CMTeopbncGUeKodGuaAQnr4j7 | -1 (1) | 0.0000 | 0.6411 | 0.8821 | 0.0000 | 0.2411 | 0.6410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNjs1CMTeopbncGUeKodGuaAQnr4j7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2954887 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.6411 |
| Maximum Balance Rank | 143918 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540141 (09/06/2018 02:44) |
| Last Seen Block | 554216 (12/17/2018 15:58) |
| Account Age (Blocks) | 328585 |
| Account Age Rank | 2909429 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 0.8821 |
| Deposits From External Accounts Rank | 149430 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949005 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2411 |
| Withdrawls To External Accounts Rank | 145516 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6410 |
| Withdrawls To BitMEX Accounts Rank | 413666 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263591 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277452 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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