3BMEXdNYCfgjWtdyaSWBr231EKe5qMpyMF3BMEXdNYCfgjWtdyaSWBr231EKe5qMpyMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNYCfgjWtdyaSWBr231EKe5qMpyMF | -1 (1) | 0.0000 | 0.6112 | 1.1284 | 0.0000 | 0.3126 | 0.8157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNYCfgjWtdyaSWBr231EKe5qMpyMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1478957 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.6112 |
| Maximum Balance Rank | 147473 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 507114 (02/01/2018 15:09) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 358469 |
| Account Age Rank | 1454158 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 1.1284 |
| Deposits From External Accounts Rank | 125631 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927618 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3126 |
| Withdrawls To External Accounts Rank | 130070 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8157 |
| Withdrawls To BitMEX Accounts Rank | 360107 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5085 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54741 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182569 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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