3BMEXUd1zH8twWPyMCb4SaC4jydUXdAqYA3BMEXUd1zH8twWPyMCb4SaC4jydUXdAqYA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUd1zH8twWPyMCb4SaC4jydUXdAqYA | -1 (1) | 0.0000 | 0.6999 | 0.7239 | 0.0000 | 0.0241 | 0.6998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUd1zH8twWPyMCb4SaC4jydUXdAqYA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2532261 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 0.6999 |
| Maximum Balance Rank | 137556 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 529850 (06/30/2018 04:17) |
| Last Seen Block | 553675 (12/13/2018 18:54) |
| Account Age (Blocks) | 338876 |
| Account Age Rank | 2489877 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 0.7239 |
| Deposits From External Accounts Rank | 164104 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961773 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0241 |
| Withdrawls To External Accounts Rank | 273256 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6998 |
| Withdrawls To BitMEX Accounts Rank | 394450 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86616 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897628 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 255596 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2001590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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