3BMEXasb88hnYTDQfLKDDD1U9DqMrNTrgQ3BMEXasb88hnYTDQfLKDDD1U9DqMrNTrgQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXasb88hnYTDQfLKDDD1U9DqMrNTrgQ | -1 (1) | 0.0000 | 0.4995 | 0.4995 | 0.0000 | 0.0010 | 0.4985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXasb88hnYTDQfLKDDD1U9DqMrNTrgQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2683353 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169354 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 534015 (07/27/2018 23:43) |
| Last Seen Block | 547256 (10/25/2018 13:11) |
| Account Age (Blocks) | 334711 |
| Account Age Rank | 2640129 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.4995 |
| Deposits From External Accounts Rank | 197524 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991326 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382934 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4985 |
| Withdrawls To BitMEX Accounts Rank | 493343 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 195 |
| Number of Deposits from External Accounts Rank | 19758 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459198 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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