3BMEXgLV8sy9xQ5ANYZA8o51HR7jpP8cd93BMEXgLV8sy9xQ5ANYZA8o51HR7jpP8cd9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLV8sy9xQ5ANYZA8o51HR7jpP8cd9 | -1 (1) | 0.0000 | 0.6736 | 0.8746 | 0.0000 | 0.2113 | 0.6633 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLV8sy9xQ5ANYZA8o51HR7jpP8cd9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807592 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.6736 |
| Maximum Balance Rank | 140322 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 557457 (01/07/2019 15:11) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774241 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.8746 |
| Deposits From External Accounts Rank | 150070 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949001 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2113 |
| Withdrawls To External Accounts Rank | 152258 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6633 |
| Withdrawls To BitMEX Accounts Rank | 406244 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26821 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166471 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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