3BMEXgrJW4xN3zJPCP7q53wLxZmyGR26UP3BMEXgrJW4xN3zJPCP7q53wLxZmyGR26UP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgrJW4xN3zJPCP7q53wLxZmyGR26UP | -1 (1) | 0.0358 | 0.0886 | 0.1684 | 0.0000 | 0.1326 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgrJW4xN3zJPCP7q53wLxZmyGR26UP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0358 |
| Current Balance Rank | 31975 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0886 |
| Maximum Balance Rank | 370887 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 476749 (07/20/2017 20:11) |
| Last Seen Block | 514534 (03/21/2018 13:59) |
| Account Age (Blocks) | 304947 |
| Account Age Rank | 183986 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.1684 |
| Deposits From External Accounts Rank | 302784 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1031178 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1326 |
| Withdrawls To External Accounts Rank | 177807 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6253709 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29693 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 794200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 76064 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6239452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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