3BMEXn82AZW5UPSUmNy4jLfSBUmeCEp73L3BMEXn82AZW5UPSUmNy4jLfSBUmeCEp73L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn82AZW5UPSUmNy4jLfSBUmeCEp73L | -1 (1) | 0.0000 | 0.5339 | 0.5590 | 0.0000 | 0.0252 | 0.5338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn82AZW5UPSUmNy4jLfSBUmeCEp73L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975061 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.5339 |
| Maximum Balance Rank | 159245 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 540510 (09/08/2018 15:18) |
| Last Seen Block | 553307 (12/10/2018 20:04) |
| Account Age (Blocks) | 325073 |
| Account Age Rank | 2929689 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.5590 |
| Deposits From External Accounts Rank | 185019 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979615 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271114 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5338 |
| Withdrawls To BitMEX Accounts Rank | 457358 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264186 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277587 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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