3BMEXR1xfKRtezQdsVEGiHnEjVcczNyXe33BMEXR1xfKRtezQdsVEGiHnEjVcczNyXe3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR1xfKRtezQdsVEGiHnEjVcczNyXe3 | -1 (1) | 0.0000 | 0.6400 | 0.8650 | 0.0100 | 0.3194 | 0.5556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR1xfKRtezQdsVEGiHnEjVcczNyXe3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 448674 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.6400 |
| Maximum Balance Rank | 143998 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 486966 (09/25/2017 22:57) |
| Last Seen Block | 558358 (01/13/2019 13:45) |
| Account Age (Blocks) | 378617 |
| Account Age Rank | 460996 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.8650 |
| Deposits From External Accounts Rank | 150810 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618444 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.3194 |
| Withdrawls To External Accounts Rank | 129085 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5556 |
| Withdrawls To BitMEX Accounts Rank | 447439 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36106 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161639 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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