3BMEXQaf85Z22uAT9u26ouzi5JhP1LkEcT3BMEXQaf85Z22uAT9u26ouzi5JhP1LkEcT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQaf85Z22uAT9u26ouzi5JhP1LkEcT | -1 (1) | 0.0000 | 0.9990 | 0.9990 | 0.0000 | 0.0001 | 0.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQaf85Z22uAT9u26ouzi5JhP1LkEcT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 410437 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.9990 |
| Maximum Balance Rank | 112434 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 485232 (09/14/2017 15:36) |
| Last Seen Block | 556073 (12/29/2018 13:30) |
| Account Age (Blocks) | 369125 |
| Account Age Rank | 401929 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.9990 |
| Deposits From External Accounts Rank | 139758 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935328 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520287 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9989 |
| Withdrawls To BitMEX Accounts Rank | 314460 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 491259 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 567227 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2194598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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