3BMEXfcFhZJXUodfbj5Nhy3jkRgkc6DJjZ3BMEXfcFhZJXUodfbj5Nhy3jkRgkc6DJjZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfcFhZJXUodfbj5Nhy3jkRgkc6DJjZ | -1 (1) | 0.0000 | 0.6152 | 1.3316 | 0.0000 | 1.0873 | 0.2443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfcFhZJXUodfbj5Nhy3jkRgkc6DJjZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1682870 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.6152 |
| Maximum Balance Rank | 147002 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 511308 (02/28/2018 10:36) |
| Last Seen Block | 562313 (02/09/2019 13:46) |
| Account Age (Blocks) | 357418 |
| Account Age Rank | 1652945 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.3316 |
| Deposits From External Accounts Rank | 114118 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918282 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0873 |
| Withdrawls To External Accounts Rank | 69254 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2443 |
| Withdrawls To BitMEX Accounts Rank | 723129 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76624 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67564 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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