3BMEXSMufxHDnGw1uQf5DfTqK5Ce7trnrF3BMEXSMufxHDnGw1uQf5DfTqK5Ce7trnrF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSMufxHDnGw1uQf5DfTqK5Ce7trnrF | -1 (1) | 0.0000 | 0.7186 | 1.0241 | 0.0484 | 0.3540 | 0.7185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSMufxHDnGw1uQf5DfTqK5Ce7trnrF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1325325 |
| Current Blanace Percentile | Top 18.3 % |
| Maximum Balance (BTC) | 0.7186 |
| Maximum Balance Rank | 135317 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 519113 (04/20/2018 13:13) |
| Last Seen Block | 559328 (01/20/2019 13:43) |
| Account Age (Blocks) | 335244 |
| Account Age Rank | 2033988 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.0241 |
| Deposits From External Accounts Rank | 133190 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0484 |
| Deposits From BitMEX Accounts Rank | 453522 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.3540 |
| Withdrawls To External Accounts Rank | 123823 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7185 |
| Withdrawls To BitMEX Accounts Rank | 387645 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 224 |
| Number of Deposits from External Accounts Rank | 14729 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42154 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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