3BMEXfCzmyXgujj8q9jFP7JTBudafMRjVk3BMEXfCzmyXgujj8q9jFP7JTBudafMRjVk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCzmyXgujj8q9jFP7JTBudafMRjVk | -1 (1) | 0.0000 | 0.3538 | 0.4548 | 0.0000 | 0.0011 | 0.4537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCzmyXgujj8q9jFP7JTBudafMRjVk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3008053 |
| Current Blanace Percentile | Top 41.6 % |
| Maximum Balance (BTC) | 0.3538 |
| Maximum Balance Rank | 200870 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 541237 (09/13/2018 12:25) |
| Last Seen Block | 560498 (01/28/2019 16:14) |
| Account Age (Blocks) | 324346 |
| Account Age Rank | 2962481 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.4548 |
| Deposits From External Accounts Rank | 205857 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998166 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377734 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4537 |
| Withdrawls To BitMEX Accounts Rank | 519377 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289607 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076515 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358286 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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