3BMEXdZzGUCDgRwGjFLAVjQR7J6oFgkocF3BMEXdZzGUCDgRwGjFLAVjQR7J6oFgkocF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdZzGUCDgRwGjFLAVjQR7J6oFgkocF | -1 (1) | 0.0000 | 0.5950 | 0.7486 | 0.0000 | 0.1510 | 0.5977 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdZzGUCDgRwGjFLAVjQR7J6oFgkocF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156239 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.5950 |
| Maximum Balance Rank | 150676 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 520757 (05/01/2018 16:06) |
| Last Seen Block | 554080 (12/16/2018 15:04) |
| Account Age (Blocks) | 344826 |
| Account Age Rank | 2118108 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.7486 |
| Deposits From External Accounts Rank | 161583 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959036 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1510 |
| Withdrawls To External Accounts Rank | 172568 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5977 |
| Withdrawls To BitMEX Accounts Rank | 430931 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158089 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958739 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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