3BMEXceUJtJ6GLRbZ5nzdrFXVSd2qjW3jY3BMEXceUJtJ6GLRbZ5nzdrFXVSd2qjW3jY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXceUJtJ6GLRbZ5nzdrFXVSd2qjW3jY | -1 (1) | 0.0000 | 0.8839 | 0.9007 | 0.0000 | 0.5323 | 0.3684 |
| Statistic | Value |
|---|---|
| Address | 3BMEXceUJtJ6GLRbZ5nzdrFXVSd2qjW3jY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873172 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.8839 |
| Maximum Balance Rank | 121248 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514649 (03/22/2018 10:04) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 350934 |
| Account Age Rank | 1837535 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.9007 |
| Deposits From External Accounts Rank | 147698 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946996 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5323 |
| Withdrawls To External Accounts Rank | 101862 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3684 |
| Withdrawls To BitMEX Accounts Rank | 579988 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58020 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168144 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1963305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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