3BMEXgiSZT5e7jtL9ci6kJdRzYg6PT8xVR3BMEXgiSZT5e7jtL9ci6kJdRzYg6PT8xVR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgiSZT5e7jtL9ci6kJdRzYg6PT8xVR | -1 (1) | 0.0000 | 0.5188 | 0.2530 | 0.2700 | 0.0043 | 0.5187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgiSZT5e7jtL9ci6kJdRzYg6PT8xVR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831489 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.5188 |
| Maximum Balance Rank | 161813 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 513907 (03/17/2018 06:49) |
| Last Seen Block | 554526 (12/19/2018 19:39) |
| Account Age (Blocks) | 354819 |
| Account Age Rank | 1797312 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.2530 |
| Deposits From External Accounts Rank | 260697 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2700 |
| Deposits From BitMEX Accounts Rank | 237283 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0043 |
| Withdrawls To External Accounts Rank | 335084 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5187 |
| Withdrawls To BitMEX Accounts Rank | 464685 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359785 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241141 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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