3BMEXSAemXi5cu8UnQHu5vLN3aFZNPbrvT3BMEXSAemXi5cu8UnQHu5vLN3aFZNPbrvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSAemXi5cu8UnQHu5vLN3aFZNPbrvT | -1 (1) | 0.0000 | 0.6285 | 0.6677 | 0.0000 | 0.0393 | 0.6284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSAemXi5cu8UnQHu5vLN3aFZNPbrvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093226 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.6285 |
| Maximum Balance Rank | 145254 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 519596 (04/23/2018 15:35) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 334761 |
| Account Age Rank | 2055314 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.6677 |
| Deposits From External Accounts Rank | 170543 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962082 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0393 |
| Withdrawls To External Accounts Rank | 249933 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6284 |
| Withdrawls To BitMEX Accounts Rank | 417898 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185009 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264064 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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