3BMEXQANtMCxbhUozAb5rNaT2P5U8NSVMy3BMEXQANtMCxbhUozAb5rNaT2P5U8NSVMy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQANtMCxbhUozAb5rNaT2P5U8NSVMy | -1 (1) | 0.0000 | 0.9902 | 0.9902 | 0.0000 | 0.0011 | 0.9891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQANtMCxbhUozAb5rNaT2P5U8NSVMy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899254 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.9902 |
| Maximum Balance Rank | 113682 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515246 (03/26/2018 13:27) |
| Last Seen Block | 556530 (01/01/2019 13:08) |
| Account Age (Blocks) | 353480 |
| Account Age Rank | 1863294 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.9902 |
| Deposits From External Accounts Rank | 140876 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941638 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377409 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9891 |
| Withdrawls To BitMEX Accounts Rank | 319566 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242214 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352530 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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