3BMEXWjtQHWtbZnJuptsofjGdcQkYkFux13BMEXWjtQHWtbZnJuptsofjGdcQkYkFux1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWjtQHWtbZnJuptsofjGdcQkYkFux1 | -1 (1) | 0.0000 | 0.6646 | 1.3211 | 0.0000 | 0.8528 | 0.4683 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWjtQHWtbZnJuptsofjGdcQkYkFux1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807614 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 0.6646 |
| Maximum Balance Rank | 140502 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 531126 (07/09/2018 03:01) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 250570 |
| Account Age Rank | 2528889 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 1.3211 |
| Deposits From External Accounts Rank | 114093 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862780 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8528 |
| Withdrawls To External Accounts Rank | 80375 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4683 |
| Withdrawls To BitMEX Accounts Rank | 507830 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165646 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 158829 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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