3BMEXmBELTdAuKTAcu7M3t4JSwAX7iZcfQ3BMEXmBELTdAuKTAcu7M3t4JSwAX7iZcfQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmBELTdAuKTAcu7M3t4JSwAX7iZcfQ | -1 (1) | 0.0000 | 0.7338 | 1.1211 | 0.0000 | 0.9742 | 0.1469 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmBELTdAuKTAcu7M3t4JSwAX7iZcfQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1473361 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.7338 |
| Maximum Balance Rank | 134041 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507005 (01/31/2018 21:02) |
| Last Seen Block | 564885 (02/27/2019 14:20) |
| Account Age (Blocks) | 361721 |
| Account Age Rank | 1448704 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.1211 |
| Deposits From External Accounts Rank | 126111 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928561 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9742 |
| Withdrawls To External Accounts Rank | 75954 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1469 |
| Withdrawls To BitMEX Accounts Rank | 939513 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14194 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60234 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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