3BMEXbAzDMAAhh2WB9JSMsHZN1mUmpqEWT3BMEXbAzDMAAhh2WB9JSMsHZN1mUmpqEWT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbAzDMAAhh2WB9JSMsHZN1mUmpqEWT | -1 (1) | 0.0000 | 0.8341 | 0.8393 | 0.0000 | 0.0053 | 0.8340 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbAzDMAAhh2WB9JSMsHZN1mUmpqEWT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959608 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.8341 |
| Maximum Balance Rank | 125014 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 498126 (12/07/2017 21:08) |
| Last Seen Block | 553294 (12/10/2018 17:11) |
| Account Age (Blocks) | 370600 |
| Account Age Rank | 938986 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.8393 |
| Deposits From External Accounts Rank | 152983 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952074 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325928 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8340 |
| Withdrawls To BitMEX Accounts Rank | 355768 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 208 |
| Number of Deposits from External Accounts Rank | 16808 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250061 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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