3BMEXSAEmFxdZyNVbzHQAE8BQMtnS69hwU3BMEXSAEmFxdZyNVbzHQAE8BQMtnS69hwU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAEmFxdZyNVbzHQAE8BQMtnS69hwU | -1 (1) | 0.0000 | 0.7033 | 1.1464 | 0.0000 | 0.4023 | 0.7441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAEmFxdZyNVbzHQAE8BQMtnS69hwU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2614206 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.7033 |
| Maximum Balance Rank | 136799 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 532335 (07/17/2018 19:31) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 336391 |
| Account Age Rank | 2571663 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 1.1464 |
| Deposits From External Accounts Rank | 124506 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927197 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4023 |
| Withdrawls To External Accounts Rank | 117229 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7441 |
| Withdrawls To BitMEX Accounts Rank | 380794 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123009 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144988 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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