3BMEXUdMReUqGGTv4bw5UCGLuxGgPCp4zn3BMEXUdMReUqGGTv4bw5UCGLuxGgPCp4zn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdMReUqGGTv4bw5UCGLuxGgPCp4zn | -1 (1) | 0.0000 | 0.6281 | 0.7283 | 0.0000 | 0.1003 | 0.6280 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdMReUqGGTv4bw5UCGLuxGgPCp4zn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2382066 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.6281 |
| Maximum Balance Rank | 145417 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525964 (06/04/2018 15:09) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 342762 |
| Account Age Rank | 2341559 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.7283 |
| Deposits From External Accounts Rank | 163651 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961372 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1003 |
| Withdrawls To External Accounts Rank | 199100 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6280 |
| Withdrawls To BitMEX Accounts Rank | 418141 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318523 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291907 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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