3BMEXcbtFeMmadt66rnLJJbMatKgzZ94zi3BMEXcbtFeMmadt66rnLJJbMatKgzZ94zi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcbtFeMmadt66rnLJJbMatKgzZ94zi | -1 (1) | 0.0000 | 0.6903 | 0.6958 | 0.0000 | 0.0056 | 0.6902 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcbtFeMmadt66rnLJJbMatKgzZ94zi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1680865 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.6903 |
| Maximum Balance Rank | 138597 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 511267 (02/28/2018 04:19) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 354316 |
| Account Age Rank | 1651142 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.6958 |
| Deposits From External Accounts Rank | 167377 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964107 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0056 |
| Withdrawls To External Accounts Rank | 324677 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6902 |
| Withdrawls To BitMEX Accounts Rank | 397737 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184884 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 264134 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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