3BMEXdXxCDLZKzq2eohYqi7EMP97PL5PQo3BMEXdXxCDLZKzq2eohYqi7EMP97PL5PQo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdXxCDLZKzq2eohYqi7EMP97PL5PQo | -1 (1) | 0.0000 | 0.3307 | 0.7987 | 0.0000 | 0.5598 | 0.2389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdXxCDLZKzq2eohYqi7EMP97PL5PQo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070475 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.3307 |
| Maximum Balance Rank | 207282 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 519090 (04/20/2018 08:29) |
| Last Seen Block | 563624 (02/18/2019 16:52) |
| Account Age (Blocks) | 346493 |
| Account Age Rank | 2032390 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.7987 |
| Deposits From External Accounts Rank | 156901 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954951 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.5598 |
| Withdrawls To External Accounts Rank | 99542 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2389 |
| Withdrawls To BitMEX Accounts Rank | 731185 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 54028 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82778 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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