3BMEXgZSQPw3UTf9qXYJVw9VjDvWS5GTAB3BMEXgZSQPw3UTf9qXYJVw9VjDvWS5GTAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZSQPw3UTf9qXYJVw9VjDvWS5GTAB | -1 (1) | 0.0000 | 0.9709 | 0.6109 | 0.3600 | 0.4486 | 0.5224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZSQPw3UTf9qXYJVw9VjDvWS5GTAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1818924 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.9709 |
| Maximum Balance Rank | 114977 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514492 (03/21/2018 06:41) |
| Last Seen Block | 558647 (01/15/2019 13:43) |
| Account Age (Blocks) | 354234 |
| Account Age Rank | 1829448 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.6109 |
| Deposits From External Accounts Rank | 177425 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3600 |
| Deposits From BitMEX Accounts Rank | 209249 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.4486 |
| Withdrawls To External Accounts Rank | 112035 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5224 |
| Withdrawls To BitMEX Accounts Rank | 462712 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319354 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 240979 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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