3BMEXf2QgPsz35j7s6fEj3jX4KdCzRktn43BMEXf2QgPsz35j7s6fEj3jX4KdCzRktn4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf2QgPsz35j7s6fEj3jX4KdCzRktn4 | -1 (1) | 0.0000 | 0.7746 | 0.9041 | 0.0000 | 0.0006 | 0.9035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf2QgPsz35j7s6fEj3jX4KdCzRktn4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444637 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.7746 |
| Maximum Balance Rank | 130339 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 527388 (06/14/2018 07:29) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 341338 |
| Account Age Rank | 2403134 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.9041 |
| Deposits From External Accounts Rank | 147434 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947303 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397059 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9035 |
| Withdrawls To BitMEX Accounts Rank | 339043 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122846 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345054 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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