3BMEXmYywALFMdveCkDW8XRHybHnjrUhDB3BMEXmYywALFMdveCkDW8XRHybHnjrUhDB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmYywALFMdveCkDW8XRHybHnjrUhDB | -1 (1) | 0.0000 | 0.8797 | 1.5090 | 0.0362 | 0.5492 | 0.9959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmYywALFMdveCkDW8XRHybHnjrUhDB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2373513 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.8797 |
| Maximum Balance Rank | 121601 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 530104 (07/01/2018 23:08) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 338622 |
| Account Age Rank | 2496926 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.5090 |
| Deposits From External Accounts Rank | 105917 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0362 |
| Deposits From BitMEX Accounts Rank | 485522 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.5492 |
| Withdrawls To External Accounts Rank | 100529 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9959 |
| Withdrawls To BitMEX Accounts Rank | 316813 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70616 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80284 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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