3BMEXTjw8v9iVwWauNfPuDUFFTRG7tuU8Z3BMEXTjw8v9iVwWauNfPuDUFFTRG7tuU8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTjw8v9iVwWauNfPuDUFFTRG7tuU8Z | -1 (1) | 0.0000 | 0.7360 | 0.7360 | 0.0000 | 0.0001 | 0.7359 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTjw8v9iVwWauNfPuDUFFTRG7tuU8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3633671 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.7360 |
| Maximum Balance Rank | 133810 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 557898 (01/10/2019 09:40) |
| Last Seen Block | 558500 (01/14/2019 13:44) |
| Account Age (Blocks) | 307685 |
| Account Age Rank | 3597445 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.7360 |
| Deposits From External Accounts Rank | 162850 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960148 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524010 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7359 |
| Withdrawls To BitMEX Accounts Rank | 383088 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174698 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 471145 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2098161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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