3BMEXjoBibkxvyaPW15mJDdSzbwGcbVTJF3BMEXjoBibkxvyaPW15mJDdSzbwGcbVTJF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjoBibkxvyaPW15mJDdSzbwGcbVTJF | -1 (1) | 0.0000 | 0.3252 | 0.9488 | 0.0000 | 0.6786 | 0.2702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjoBibkxvyaPW15mJDdSzbwGcbVTJF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1380215 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.3252 |
| Maximum Balance Rank | 208920 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 504540 (01/16/2018 20:02) |
| Last Seen Block | 582682 (06/27/2019 13:57) |
| Account Age (Blocks) | 364186 |
| Account Age Rank | 1356536 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.9488 |
| Deposits From External Accounts Rank | 144016 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944337 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6786 |
| Withdrawls To External Accounts Rank | 90953 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2702 |
| Withdrawls To BitMEX Accounts Rank | 682859 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46521 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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