3BMEXXokz18xtZfSKHch2WqkLjwfXo84oW3BMEXXokz18xtZfSKHch2WqkLjwfXo84oW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXokz18xtZfSKHch2WqkLjwfXo84oW | -1 (1) | 0.0000 | 0.5900 | 0.9586 | 0.0000 | 0.7245 | 0.2341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXokz18xtZfSKHch2WqkLjwfXo84oW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3619543 |
| Current Blanace Percentile | Top 50.0 % |
| Maximum Balance (BTC) | 0.5900 |
| Maximum Balance Rank | 151269 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 557439 (01/07/2019 12:17) |
| Last Seen Block | 582484 (06/26/2019 05:11) |
| Account Age (Blocks) | 311287 |
| Account Age Rank | 3582982 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 0.9586 |
| Deposits From External Accounts Rank | 143233 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943682 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.7245 |
| Withdrawls To External Accounts Rank | 87967 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2341 |
| Withdrawls To BitMEX Accounts Rank | 737855 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104788 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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