3BMEXigJFzYEXB3Gc1S4aBjUug6QFJeTzw3BMEXigJFzYEXB3Gc1S4aBjUug6QFJeTzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXigJFzYEXB3Gc1S4aBjUug6QFJeTzw | -1 (1) | 0.0000 | 0.6214 | 0.8858 | 0.0000 | 0.2646 | 0.6213 |
| Statistic | Value |
|---|---|
| Address | 3BMEXigJFzYEXB3Gc1S4aBjUug6QFJeTzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1843629 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.6214 |
| Maximum Balance Rank | 146177 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514113 (03/18/2018 17:09) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 351470 |
| Account Age Rank | 1809005 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.8858 |
| Deposits From External Accounts Rank | 149157 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948242 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2646 |
| Withdrawls To External Accounts Rank | 139970 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6213 |
| Withdrawls To BitMEX Accounts Rank | 420363 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226305 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269981 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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