3BMEXfjUNjeoJ5Bt6TdDqd3UTsBDzjDbAY3BMEXfjUNjeoJ5Bt6TdDqd3UTsBDzjDbAY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfjUNjeoJ5Bt6TdDqd3UTsBDzjDbAY | -1 (1) | 0.0000 | 0.7618 | 0.9228 | 0.0092 | 0.1702 | 0.7617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfjUNjeoJ5Bt6TdDqd3UTsBDzjDbAY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2322930 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.7618 |
| Maximum Balance Rank | 131419 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 532472 (07/18/2018 15:42) |
| Last Seen Block | 552530 (12/04/2018 17:57) |
| Account Age (Blocks) | 336254 |
| Account Age Rank | 2578791 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.9228 |
| Deposits From External Accounts Rank | 145925 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0092 |
| Deposits From BitMEX Accounts Rank | 635080 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.1702 |
| Withdrawls To External Accounts Rank | 165750 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7617 |
| Withdrawls To BitMEX Accounts Rank | 375287 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196437 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90133 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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