3BMEXet1mAwqXXy1oMxj4A8gdFXPyMFDex3BMEXet1mAwqXXy1oMxj4A8gdFXPyMFDex| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXet1mAwqXXy1oMxj4A8gdFXPyMFDex | -1 (1) | 0.0000 | 0.6232 | 0.0139 | 0.6232 | 0.3111 | 0.3260 |
| Statistic | Value |
|---|---|
| Address | 3BMEXet1mAwqXXy1oMxj4A8gdFXPyMFDex |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687985 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.6232 |
| Maximum Balance Rank | 145949 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 518474 (04/16/2018 13:07) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 347109 |
| Account Age Rank | 2005578 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0139 |
| Deposits From External Accounts Rank | 530263 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6232 |
| Deposits From BitMEX Accounts Rank | 158985 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.3111 |
| Withdrawls To External Accounts Rank | 130363 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3260 |
| Withdrawls To BitMEX Accounts Rank | 615562 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 499874 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67061 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240133 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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