3BMEXUNiUosipVgSZ6vp96i7eQzgJ89ckF3BMEXUNiUosipVgSZ6vp96i7eQzgJ89ckF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNiUosipVgSZ6vp96i7eQzgJ89ckF | -1 (1) | 0.0000 | 0.6401 | 1.0050 | 0.0000 | 0.2341 | 0.7709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNiUosipVgSZ6vp96i7eQzgJ89ckF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2747664 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.6401 |
| Maximum Balance Rank | 143913 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 535575 (08/07/2018 04:46) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 318782 |
| Account Age Rank | 2703619 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 1.0050 |
| Deposits From External Accounts Rank | 135028 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931003 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2341 |
| Withdrawls To External Accounts Rank | 146836 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7709 |
| Withdrawls To BitMEX Accounts Rank | 372798 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210681 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151447 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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