3BMEXecFXxahv6BPZKVgsC77UmXoFUwWg23BMEXecFXxahv6BPZKVgsC77UmXoFUwWg2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXecFXxahv6BPZKVgsC77UmXoFUwWg2 | -1 (1) | 0.0000 | 0.9759 | 0.9759 | 0.0000 | 0.4519 | 0.5240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXecFXxahv6BPZKVgsC77UmXoFUwWg2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 877369 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.9759 |
| Maximum Balance Rank | 114678 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 496962 (12/01/2017 04:47) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 371764 |
| Account Age Rank | 858171 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.9759 |
| Deposits From External Accounts Rank | 141993 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942622 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4519 |
| Withdrawls To External Accounts Rank | 111572 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5240 |
| Withdrawls To BitMEX Accounts Rank | 462029 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288988 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283790 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2025204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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