3BMEXbU3pxvYmekCaTz3TyAuweuzFu8HwJ3BMEXbU3pxvYmekCaTz3TyAuweuzFu8HwJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbU3pxvYmekCaTz3TyAuweuzFu8HwJ | -1 (1) | 0.0000 | 0.5950 | 1.2720 | 0.0000 | 0.5225 | 0.7495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbU3pxvYmekCaTz3TyAuweuzFu8HwJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574491 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.5950 |
| Maximum Balance Rank | 150681 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 508660 (02/11/2018 11:44) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 356923 |
| Account Age Rank | 1547897 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 1.2720 |
| Deposits From External Accounts Rank | 117164 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920338 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5225 |
| Withdrawls To External Accounts Rank | 102726 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7495 |
| Withdrawls To BitMEX Accounts Rank | 379236 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90986 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143594 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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