3BMEXaLKPdNNeKp3PCZeh5MjCdYW7znWxk3BMEXaLKPdNNeKp3PCZeh5MjCdYW7znWxk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLKPdNNeKp3PCZeh5MjCdYW7znWxk | -1 (1) | 0.0000 | 0.5635 | 0.8038 | 0.0000 | 0.2805 | 0.5233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLKPdNNeKp3PCZeh5MjCdYW7znWxk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1654888 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.5635 |
| Maximum Balance Rank | 154764 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510676 (02/24/2018 09:51) |
| Last Seen Block | 554526 (12/19/2018 19:39) |
| Account Age (Blocks) | 358050 |
| Account Age Rank | 1626053 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.8038 |
| Deposits From External Accounts Rank | 156104 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954781 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2805 |
| Withdrawls To External Accounts Rank | 137216 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5233 |
| Withdrawls To BitMEX Accounts Rank | 462309 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37159 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142072 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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