3BMEXUePU8aD7QmyVau9kBMig6ZNJ5VZAU3BMEXUePU8aD7QmyVau9kBMig6ZNJ5VZAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUePU8aD7QmyVau9kBMig6ZNJ5VZAU | -1 (1) | 0.0000 | 0.6711 | 0.6044 | 0.1306 | 0.5287 | 0.2063 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUePU8aD7QmyVau9kBMig6ZNJ5VZAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 725057 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.6711 |
| Maximum Balance Rank | 140483 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 496379 (11/27/2017 16:00) |
| Last Seen Block | 562866 (02/13/2019 15:36) |
| Account Age (Blocks) | 357978 |
| Account Age Rank | 811682 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.6044 |
| Deposits From External Accounts Rank | 178299 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1306 |
| Deposits From BitMEX Accounts Rank | 318021 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.5287 |
| Withdrawls To External Accounts Rank | 102143 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2063 |
| Withdrawls To BitMEX Accounts Rank | 783103 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145637 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159614 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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