3BMEXQU4pHxMUFN7pzQL2ZYj7n9uHwePda3BMEXQU4pHxMUFN7pzQL2ZYj7n9uHwePda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQU4pHxMUFN7pzQL2ZYj7n9uHwePda | -1 (1) | 0.0000 | 0.4275 | 1.1356 | 0.0000 | 0.1523 | 0.9833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQU4pHxMUFN7pzQL2ZYj7n9uHwePda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665240 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.4275 |
| Maximum Balance Rank | 182813 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 558792 (01/16/2019 16:58) |
| Last Seen Block | 585671 (07/16/2019 13:46) |
| Account Age (Blocks) | 306791 |
| Account Age Rank | 3629431 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 1.1356 |
| Deposits From External Accounts Rank | 125219 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927263 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1523 |
| Withdrawls To External Accounts Rank | 171333 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9833 |
| Withdrawls To BitMEX Accounts Rank | 321060 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104017 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123584 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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