3BMEXke1sMZVoXpp69o8HdaUQdggAtHEgU3BMEXke1sMZVoXpp69o8HdaUQdggAtHEgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXke1sMZVoXpp69o8HdaUQdggAtHEgU | -1 (1) | 0.0000 | 0.6342 | 0.9246 | 0.0000 | 0.3011 | 0.6235 |
| Statistic | Value |
|---|---|
| Address | 3BMEXke1sMZVoXpp69o8HdaUQdggAtHEgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362204 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.6342 |
| Maximum Balance Rank | 144644 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 525232 (05/31/2018 06:25) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 340351 |
| Account Age Rank | 2321839 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.9246 |
| Deposits From External Accounts Rank | 145779 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945345 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3011 |
| Withdrawls To External Accounts Rank | 133009 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6235 |
| Withdrawls To BitMEX Accounts Rank | 419617 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150829 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260322 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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