3BMEXSHjRrSZNSApLfTEK3dWhZQmwYRRh53BMEXSHjRrSZNSApLfTEK3dWhZQmwYRRh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSHjRrSZNSApLfTEK3dWhZQmwYRRh5 | -1 (1) | 0.0000 | 0.7095 | 0.7095 | 0.0000 | 0.0001 | 0.7094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSHjRrSZNSApLfTEK3dWhZQmwYRRh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847115 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.7095 |
| Maximum Balance Rank | 136235 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 514171 (03/19/2018 01:26) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 354555 |
| Account Age Rank | 1812344 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.7095 |
| Deposits From External Accounts Rank | 165552 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963022 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524488 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7094 |
| Withdrawls To BitMEX Accounts Rank | 390327 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18502 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458881 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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