3BMEXd3xe5Cqo9d3pmCtMqpH55JWDJ3hmv3BMEXd3xe5Cqo9d3pmCtMqpH55JWDJ3hmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd3xe5Cqo9d3pmCtMqpH55JWDJ3hmv | -1 (1) | 0.0000 | 0.5121 | 0.7259 | 0.0000 | 0.5453 | 0.1806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd3xe5Cqo9d3pmCtMqpH55JWDJ3hmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988687 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.5121 |
| Maximum Balance Rank | 162893 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 540802 (09/10/2018 13:36) |
| Last Seen Block | 563442 (02/17/2019 13:30) |
| Account Age (Blocks) | 324781 |
| Account Age Rank | 2943317 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.7259 |
| Deposits From External Accounts Rank | 163898 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961068 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5453 |
| Withdrawls To External Accounts Rank | 100828 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1806 |
| Withdrawls To BitMEX Accounts Rank | 851241 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12712 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834527 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73457 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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