3BMEXZfeCkhTejQTYyRjWbw7b3HqDxjFmG3BMEXZfeCkhTejQTYyRjWbw7b3HqDxjFmG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZfeCkhTejQTYyRjWbw7b3HqDxjFmG | -1 (1) | 0.0000 | 0.6058 | 0.7328 | 0.0000 | 0.3844 | 0.3484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZfeCkhTejQTYyRjWbw7b3HqDxjFmG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275076 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.6058 |
| Maximum Balance Rank | 148326 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 522885 (05/16/2018 04:09) |
| Last Seen Block | 560623 (01/29/2019 13:32) |
| Account Age (Blocks) | 345841 |
| Account Age Rank | 2235970 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.7328 |
| Deposits From External Accounts Rank | 163148 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960934 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3844 |
| Withdrawls To External Accounts Rank | 119982 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3484 |
| Withdrawls To BitMEX Accounts Rank | 596397 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145124 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173330 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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