3BMEXVNjnofYt7uvEh36QtyoFtG8UzXsRS3BMEXVNjnofYt7uvEh36QtyoFtG8UzXsRS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNjnofYt7uvEh36QtyoFtG8UzXsRS | -1 (1) | 0.0000 | 0.6015 | 1.0275 | 0.0000 | 0.5513 | 0.4762 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNjnofYt7uvEh36QtyoFtG8UzXsRS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367518 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.6015 |
| Maximum Balance Rank | 148969 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525424 (06/01/2018 08:56) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 343302 |
| Account Age Rank | 2327173 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 1.0275 |
| Deposits From External Accounts Rank | 132970 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934505 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5513 |
| Withdrawls To External Accounts Rank | 100304 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4762 |
| Withdrawls To BitMEX Accounts Rank | 507047 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18801 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165983 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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