3BMEXXzuVMpmrKTJX2jxaza5HCLQgqCX7L3BMEXXzuVMpmrKTJX2jxaza5HCLQgqCX7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXzuVMpmrKTJX2jxaza5HCLQgqCX7L | -1 (1) | 0.0000 | 0.9309 | 1.0677 | 0.1700 | 0.3069 | 0.9308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXzuVMpmrKTJX2jxaza5HCLQgqCX7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2022611 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.9309 |
| Maximum Balance Rank | 117613 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522333 (05/12/2018 11:01) |
| Last Seen Block | 553029 (12/08/2018 14:20) |
| Account Age (Blocks) | 343250 |
| Account Age Rank | 2210965 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 1.0677 |
| Deposits From External Accounts Rank | 129999 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1700 |
| Deposits From BitMEX Accounts Rank | 289554 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.3069 |
| Withdrawls To External Accounts Rank | 131023 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9308 |
| Withdrawls To BitMEX Accounts Rank | 332877 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286927 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161034 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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