3BMEXZEGSUDq8hfaB1eStZ2RBQq5JFFsfh3BMEXZEGSUDq8hfaB1eStZ2RBQq5JFFsfh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZEGSUDq8hfaB1eStZ2RBQq5JFFsfh | -1 (1) | 0.0000 | 0.5714 | 0.8518 | 0.0910 | 0.3715 | 0.5713 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZEGSUDq8hfaB1eStZ2RBQq5JFFsfh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849200 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.5714 |
| Maximum Balance Rank | 153661 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 539530 (09/01/2018 18:55) |
| Last Seen Block | 554216 (12/17/2018 15:58) |
| Account Age (Blocks) | 326053 |
| Account Age Rank | 2878734 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.8518 |
| Deposits From External Accounts Rank | 151896 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0910 |
| Deposits From BitMEX Accounts Rank | 375442 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.3715 |
| Withdrawls To External Accounts Rank | 121576 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5713 |
| Withdrawls To BitMEX Accounts Rank | 441071 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243639 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116751 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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