3BMEXZzmrVKVozB9jXopxmrEVt4iVWyHKc3BMEXZzmrVKVozB9jXopxmrEVt4iVWyHKc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzmrVKVozB9jXopxmrEVt4iVWyHKc | -1 (1) | 0.0000 | 0.6501 | 0.8606 | 0.0000 | 0.2716 | 0.5890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzmrVKVozB9jXopxmrEVt4iVWyHKc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606002 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.6501 |
| Maximum Balance Rank | 142804 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509596 (02/17/2018 10:21) |
| Last Seen Block | 558085 (01/11/2019 14:06) |
| Account Age (Blocks) | 359130 |
| Account Age Rank | 1578599 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.8606 |
| Deposits From External Accounts Rank | 151167 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950491 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2716 |
| Withdrawls To External Accounts Rank | 138762 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5890 |
| Withdrawls To BitMEX Accounts Rank | 434345 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263861 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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