3BMEXbvqbNzNXSvQZpuuvh4jC4yFMCEEJz3BMEXbvqbNzNXSvQZpuuvh4jC4yFMCEEJz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvqbNzNXSvQZpuuvh4jC4yFMCEEJz | -1 (1) | 0.0000 | 0.8637 | 0.8730 | 0.0000 | 0.0095 | 0.8636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvqbNzNXSvQZpuuvh4jC4yFMCEEJz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1155128 |
| Current Blanace Percentile | Top 16.0 % |
| Maximum Balance (BTC) | 0.8637 |
| Maximum Balance Rank | 122785 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 500316 (12/20/2017 21:30) |
| Last Seen Block | 553148 (12/09/2018 15:00) |
| Account Age (Blocks) | 368410 |
| Account Age Rank | 1132669 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.8730 |
| Deposits From External Accounts Rank | 150193 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949641 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0095 |
| Withdrawls To External Accounts Rank | 311214 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8636 |
| Withdrawls To BitMEX Accounts Rank | 348991 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13965 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249802 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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