3BMEXezcetAMpyymKDhPDrHxrbRUqT1kjc3BMEXezcetAMpyymKDhPDrHxrbRUqT1kjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezcetAMpyymKDhPDrHxrbRUqT1kjc | -1 (1) | 0.0000 | 0.9250 | 0.9250 | 0.0000 | 0.0001 | 0.9249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezcetAMpyymKDhPDrHxrbRUqT1kjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1722977 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.9250 |
| Maximum Balance Rank | 118027 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 512256 (03/06/2018 11:07) |
| Last Seen Block | 552415 (12/03/2018 17:52) |
| Account Age (Blocks) | 353327 |
| Account Age Rank | 1692127 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.9250 |
| Deposits From External Accounts Rank | 145752 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945319 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521778 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9249 |
| Withdrawls To BitMEX Accounts Rank | 334219 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242364 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 479503 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2106519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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