3BMEXXPpDDiaSxYV1gk8NYTjEx6WsNVPLm3BMEXXPpDDiaSxYV1gk8NYTjEx6WsNVPLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXPpDDiaSxYV1gk8NYTjEx6WsNVPLm | -1 (1) | 0.0000 | 0.9566 | 0.9566 | 0.0000 | 0.0105 | 0.9461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXPpDDiaSxYV1gk8NYTjEx6WsNVPLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1980889 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.9566 |
| Maximum Balance Rank | 115813 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 516750 (04/05/2018 14:33) |
| Last Seen Block | 556225 (12/30/2018 13:50) |
| Account Age (Blocks) | 348833 |
| Account Age Rank | 1942852 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.9566 |
| Deposits From External Accounts Rank | 143377 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943274 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306450 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9461 |
| Withdrawls To BitMEX Accounts Rank | 329730 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286873 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283115 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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