3BMEXg8LRW6eQFGkXugXYvTWcoF6yHnHWd3BMEXg8LRW6eQFGkXugXYvTWcoF6yHnHWd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg8LRW6eQFGkXugXYvTWcoF6yHnHWd | -1 (1) | 0.0000 | 0.4539 | 0.7492 | 0.0000 | 0.2510 | 0.4982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg8LRW6eQFGkXugXYvTWcoF6yHnHWd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815731 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.4539 |
| Maximum Balance Rank | 177735 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 513595 (03/15/2018 06:01) |
| Last Seen Block | 560624 (01/29/2019 13:35) |
| Account Age (Blocks) | 355131 |
| Account Age Rank | 1781831 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 0.7492 |
| Deposits From External Accounts Rank | 161519 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959504 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2510 |
| Withdrawls To External Accounts Rank | 143129 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4982 |
| Withdrawls To BitMEX Accounts Rank | 493658 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98636 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84046 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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