3BMEXiZLF4tt74cUtKmN7E6Bh9WTefPtFZ3BMEXiZLF4tt74cUtKmN7E6Bh9WTefPtFZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiZLF4tt74cUtKmN7E6Bh9WTefPtFZ | -1 (1) | 0.0000 | 0.6413 | 0.4876 | 0.1553 | 0.0017 | 0.6412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiZLF4tt74cUtKmN7E6Bh9WTefPtFZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2824334 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.6413 |
| Maximum Balance Rank | 143863 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 539795 (09/03/2018 13:21) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 325788 |
| Account Age Rank | 2888500 |
| Account Age Percentile | Top 39.9 % |
| Deposits From External Accounts (BTC) | 0.4876 |
| Deposits From External Accounts Rank | 200094 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1553 |
| Deposits From BitMEX Accounts Rank | 298380 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364983 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6412 |
| Withdrawls To BitMEX Accounts Rank | 413548 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412402 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241317 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1989026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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