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 | 2854357 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 0.7033 |
| Maximum Balance Rank | 135797 |
| 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) | 241162 |
| Account Age Rank | 2571663 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 1.1464 |
| Deposits From External Accounts Rank | 123832 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865830 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4023 |
| Withdrawls To External Accounts Rank | 115949 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7441 |
| Withdrawls To BitMEX Accounts Rank | 376929 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122113 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867134 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 130917 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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