3BMEXdf83ZpWzZ5ZqGwB2GW4oRgEBfKqA93BMEXdf83ZpWzZ5ZqGwB2GW4oRgEBfKqA9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdf83ZpWzZ5ZqGwB2GW4oRgEBfKqA9 | -1 (1) | 0.0000 | 0.7880 | 0.7880 | 0.0000 | 0.0055 | 0.7825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdf83ZpWzZ5ZqGwB2GW4oRgEBfKqA9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1641341 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.7880 |
| Maximum Balance Rank | 129264 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510401 (02/22/2018 12:19) |
| Last Seen Block | 556840 (01/03/2019 14:14) |
| Account Age (Blocks) | 358325 |
| Account Age Rank | 1613141 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.7880 |
| Deposits From External Accounts Rank | 157909 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956356 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 325000 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7825 |
| Withdrawls To BitMEX Accounts Rank | 369843 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165764 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261866 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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