3BMEXmjgzaxzofdZaBeuhmXxMELYfjby2r3BMEXmjgzaxzofdZaBeuhmXxMELYfjby2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmjgzaxzofdZaBeuhmXxMELYfjby2r | -1 (1) | 0.0000 | 0.5548 | 0.7610 | 0.0000 | 0.2063 | 0.5547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmjgzaxzofdZaBeuhmXxMELYfjby2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725547 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.5548 |
| Maximum Balance Rank | 156045 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 535019 (08/03/2018 15:15) |
| Last Seen Block | 554218 (12/17/2018 16:23) |
| Account Age (Blocks) | 333707 |
| Account Age Rank | 2681743 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.7610 |
| Deposits From External Accounts Rank | 160285 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958425 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2063 |
| Withdrawls To External Accounts Rank | 153574 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5547 |
| Withdrawls To BitMEX Accounts Rank | 447882 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175160 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 176444 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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