3BMEXNxkxNaNoJJzPxkzx2YAerXdmfwMbu3BMEXNxkxNaNoJJzPxkzx2YAerXdmfwMbu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNxkxNaNoJJzPxkzx2YAerXdmfwMbu | -1 (1) | 0.0000 | 0.7778 | 0.8784 | 0.0000 | 0.1007 | 0.7777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNxkxNaNoJJzPxkzx2YAerXdmfwMbu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3180250 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.7778 |
| Maximum Balance Rank | 130056 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 546005 (10/16/2018 11:39) |
| Last Seen Block | 594833 (09/14/2019 13:13) |
| Account Age (Blocks) | 319578 |
| Account Age Rank | 3137469 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.8784 |
| Deposits From External Accounts Rank | 149791 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948753 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.1007 |
| Withdrawls To External Accounts Rank | 198028 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7777 |
| Withdrawls To BitMEX Accounts Rank | 371111 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287502 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283297 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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