3BMEXcajBU77vqZemKKVLAYkPsD1Y8DSrN3BMEXcajBU77vqZemKKVLAYkPsD1Y8DSrN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcajBU77vqZemKKVLAYkPsD1Y8DSrN | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0001 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcajBU77vqZemKKVLAYkPsD1Y8DSrN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3763294 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 108939 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 562912 (02/13/2019 20:56) |
| Last Seen Block | 567505 (03/17/2019 13:40) |
| Account Age (Blocks) | 305814 |
| Account Age Rank | 3729571 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 137415 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 938517 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 519516 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 309607 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242152 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1034131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479640 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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