3BMEXREDxVvmgrxjct3UPfKnd9zyQdfgSt3BMEXREDxVvmgrxjct3UPfKnd9zyQdfgSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXREDxVvmgrxjct3UPfKnd9zyQdfgSt | -1 (1) | 0.0000 | 0.4483 | 0.4483 | 0.0000 | 0.0001 | 0.4482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXREDxVvmgrxjct3UPfKnd9zyQdfgSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3322020 |
| Current Blanace Percentile | Top 45.9 % |
| Maximum Balance (BTC) | 0.4483 |
| Maximum Balance Rank | 179000 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 550705 (11/19/2018 11:24) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 314878 |
| Account Age Rank | 3282807 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.4483 |
| Deposits From External Accounts Rank | 207306 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 999481 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 531436 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4482 |
| Withdrawls To BitMEX Accounts Rank | 523293 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360886 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141921 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503329 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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