3BMEXWbYUMqjvc4n397aDhvN8huqymMLtu3BMEXWbYUMqjvc4n397aDhvN8huqymMLtu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWbYUMqjvc4n397aDhvN8huqymMLtu | -1 (1) | 0.0000 | 0.5604 | 0.5652 | 0.0000 | 0.0049 | 0.5603 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWbYUMqjvc4n397aDhvN8huqymMLtu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2486947 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.5604 |
| Maximum Balance Rank | 155170 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 528690 (06/22/2018 12:17) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 336893 |
| Account Age Rank | 2445304 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.5652 |
| Deposits From External Accounts Rank | 184177 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978867 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0049 |
| Withdrawls To External Accounts Rank | 329683 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5603 |
| Withdrawls To BitMEX Accounts Rank | 445453 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107545 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257042 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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