3BMEXjrbjN8oUbETfDNje3x9g7JUDpWiAQ3BMEXjrbjN8oUbETfDNje3x9g7JUDpWiAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjrbjN8oUbETfDNje3x9g7JUDpWiAQ | -1 (1) | 0.0000 | 1.0484 | 1.0484 | 0.0000 | 0.5011 | 0.5473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjrbjN8oUbETfDNje3x9g7JUDpWiAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3221582 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 1.0484 |
| Maximum Balance Rank | 101644 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 547909 (10/30/2018 02:17) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 320817 |
| Account Age Rank | 3181394 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 1.0484 |
| Deposits From External Accounts Rank | 131432 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933185 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105947 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5473 |
| Withdrawls To BitMEX Accounts Rank | 451483 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319131 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1104049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292088 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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