3BMEXhEj1bDqEu2PQX9FKKGgrDkJsdLvWF3BMEXhEj1bDqEu2PQX9FKKGgrDkJsdLvWF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhEj1bDqEu2PQX9FKKGgrDkJsdLvWF | -1 (1) | 0.0000 | 0.5476 | 0.6721 | 0.0000 | 0.1383 | 0.5338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhEj1bDqEu2PQX9FKKGgrDkJsdLvWF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2200247 |
| Current Blanace Percentile | Top 30.4 % |
| Maximum Balance (BTC) | 0.5476 |
| Maximum Balance Rank | 157271 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 521589 (05/07/2018 08:02) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 343994 |
| Account Age Rank | 2161806 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.6721 |
| Deposits From External Accounts Rank | 170060 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966447 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1383 |
| Withdrawls To External Accounts Rank | 177484 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5338 |
| Withdrawls To BitMEX Accounts Rank | 457361 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104328 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144089 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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