3BMEXdaYYUiBW1VD5UHPpsM6wh8hYnnpSF3BMEXdaYYUiBW1VD5UHPpsM6wh8hYnnpSF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdaYYUiBW1VD5UHPpsM6wh8hYnnpSF | -1 (1) | 0.0000 | 0.6452 | 0.6452 | 0.0000 | 0.0123 | 0.6329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdaYYUiBW1VD5UHPpsM6wh8hYnnpSF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471380 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.6452 |
| Maximum Balance Rank | 143457 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 506952 (01/31/2018 11:04) |
| Last Seen Block | 557611 (01/08/2019 14:18) |
| Account Age (Blocks) | 361774 |
| Account Age Rank | 1446708 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.6452 |
| Deposits From External Accounts Rank | 173248 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969786 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0123 |
| Withdrawls To External Accounts Rank | 300546 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6329 |
| Withdrawls To BitMEX Accounts Rank | 416442 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243370 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273165 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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