3BMEXcEdo8SbZYjEwxLkaLNkVXeZDyj4mw3BMEXcEdo8SbZYjEwxLkaLNkVXeZDyj4mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcEdo8SbZYjEwxLkaLNkVXeZDyj4mw | -1 (1) | 0.0000 | 0.7977 | 0.7977 | 0.0000 | 0.0511 | 0.7466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcEdo8SbZYjEwxLkaLNkVXeZDyj4mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988960 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.7977 |
| Maximum Balance Rank | 128546 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 516946 (04/06/2018 21:45) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 351780 |
| Account Age Rank | 1950705 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.7977 |
| Deposits From External Accounts Rank | 157032 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955598 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234381 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7466 |
| Withdrawls To BitMEX Accounts Rank | 380158 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165826 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261875 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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