3BMEXeCzXtFUjzVQDzyrNqkWc3y7K4r2mW3BMEXeCzXtFUjzVQDzyrNqkWc3y7K4r2mW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeCzXtFUjzVQDzyrNqkWc3y7K4r2mW | -1 (1) | 0.0000 | 0.7270 | 0.7397 | 0.0000 | 0.0011 | 0.7386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeCzXtFUjzVQDzyrNqkWc3y7K4r2mW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 468350 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.7270 |
| Maximum Balance Rank | 134669 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 486883 (09/25/2017 07:50) |
| Last Seen Block | 553556 (12/12/2018 19:44) |
| Account Age (Blocks) | 381843 |
| Account Age Rank | 458721 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.7397 |
| Deposits From External Accounts Rank | 162496 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960369 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377554 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7386 |
| Withdrawls To BitMEX Accounts Rank | 382383 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287685 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358055 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251531 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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