3BMEXjbM9nvjHwfaZZuBVfK4nDoH6xXQd43BMEXjbM9nvjHwfaZZuBVfK4nDoH6xXQd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjbM9nvjHwfaZZuBVfK4nDoH6xXQd4 | -1 (1) | 0.0000 | 0.4684 | 0.7247 | 0.0000 | 0.2616 | 0.4631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjbM9nvjHwfaZZuBVfK4nDoH6xXQd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678959 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.4684 |
| Maximum Balance Rank | 175239 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511182 (02/27/2018 17:12) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 354401 |
| Account Age Rank | 1649382 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.7247 |
| Deposits From External Accounts Rank | 164013 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961166 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2616 |
| Withdrawls To External Accounts Rank | 140538 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4631 |
| Withdrawls To BitMEX Accounts Rank | 514241 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138832 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172759 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1966623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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