3BMEXdgNYgDaQ3NvK7hi4cHdiQXUvsVDbP3BMEXdgNYgDaQ3NvK7hi4cHdiQXUvsVDbP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdgNYgDaQ3NvK7hi4cHdiQXUvsVDbP | -1 (1) | 0.0000 | 0.4480 | 0.3281 | 0.2409 | 0.1211 | 0.4479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdgNYgDaQ3NvK7hi4cHdiQXUvsVDbP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2701216 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.4480 |
| Maximum Balance Rank | 179087 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 534529 (07/31/2018 11:41) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 334197 |
| Account Age Rank | 2657644 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.3281 |
| Deposits From External Accounts Rank | 235302 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2409 |
| Deposits From BitMEX Accounts Rank | 249587 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.1211 |
| Withdrawls To External Accounts Rank | 184627 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4479 |
| Withdrawls To BitMEX Accounts Rank | 523470 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185749 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243317 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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