3BMEXhvtjk7oLCMfMqQvCQWib9xUbCQ8YT3BMEXhvtjk7oLCMfMqQvCQWib9xUbCQ8YT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhvtjk7oLCMfMqQvCQWib9xUbCQ8YT | -1 (1) | 0.0000 | 0.5365 | 1.0689 | 0.0000 | 0.6605 | 0.4085 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhvtjk7oLCMfMqQvCQWib9xUbCQ8YT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1659046 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 0.5365 |
| Maximum Balance Rank | 158854 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510763 (02/25/2018 01:04) |
| Last Seen Block | 560921 (01/31/2019 14:54) |
| Account Age (Blocks) | 354820 |
| Account Age Rank | 1630012 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.0689 |
| Deposits From External Accounts Rank | 129923 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931371 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6605 |
| Withdrawls To External Accounts Rank | 92026 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4085 |
| Withdrawls To BitMEX Accounts Rank | 547142 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101535 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107483 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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