3BMEXUDAbRa3SiqbFFSKNbReXZRVvjuUky3BMEXUDAbRa3SiqbFFSKNbReXZRVvjuUky| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDAbRa3SiqbFFSKNbReXZRVvjuUky | -1 (1) | 0.0000 | 0.7141 | 1.1267 | 0.0000 | 0.6721 | 0.4546 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDAbRa3SiqbFFSKNbReXZRVvjuUky |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2267659 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.7141 |
| Maximum Balance Rank | 135790 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 522699 (05/14/2018 22:16) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 346027 |
| Account Age Rank | 2228613 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 1.1267 |
| Deposits From External Accounts Rank | 125765 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928263 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6721 |
| Withdrawls To External Accounts Rank | 91333 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4546 |
| Withdrawls To BitMEX Accounts Rank | 518889 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211958 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180900 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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