3BMEXdj7bGEnLPRjzk3GeBZs6AiULMRX8g3BMEXdj7bGEnLPRjzk3GeBZs6AiULMRX8g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdj7bGEnLPRjzk3GeBZs6AiULMRX8g | -1 (1) | 0.0000 | 0.7425 | 3.0131 | 0.7179 | 3.4399 | 0.2910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdj7bGEnLPRjzk3GeBZs6AiULMRX8g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1559259 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.7425 |
| Maximum Balance Rank | 133276 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 508281 (02/08/2018 19:48) |
| Last Seen Block | 564196 (02/22/2019 18:51) |
| Account Age (Blocks) | 360445 |
| Account Age Rank | 1533246 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 3.0131 |
| Deposits From External Accounts Rank | 66163 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.7179 |
| Deposits From BitMEX Accounts Rank | 149572 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 3.4399 |
| Withdrawls To External Accounts Rank | 34413 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2910 |
| Withdrawls To BitMEX Accounts Rank | 659264 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10980 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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