3BMEXg7CQYNwFdCFHWEH3vMgbKpCuJWJ1w3BMEXg7CQYNwFdCFHWEH3vMgbKpCuJWJ1w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg7CQYNwFdCFHWEH3vMgbKpCuJWJ1w | -1 (1) | 0.0000 | 0.7622 | 1.0958 | 0.0000 | 0.3337 | 0.7621 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg7CQYNwFdCFHWEH3vMgbKpCuJWJ1w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179233 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.7622 |
| Maximum Balance Rank | 131389 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 476146 (07/17/2017 00:50) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 392580 |
| Account Age Rank | 173235 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 1.0958 |
| Deposits From External Accounts Rank | 128150 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930370 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.3337 |
| Withdrawls To External Accounts Rank | 126947 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7621 |
| Withdrawls To BitMEX Accounts Rank | 375195 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25733 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251321 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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