3BMEXnCgUcrvriUnvXEQ2w4hEnXfFny5ti3BMEXnCgUcrvriUnvXEQ2w4hEnXfFny5ti| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnCgUcrvriUnvXEQ2w4hEnXfFny5ti | -1 (1) | 0.0000 | 0.7908 | 0.7908 | 0.0000 | 0.0001 | 0.7907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnCgUcrvriUnvXEQ2w4hEnXfFny5ti |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 770641 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 0.7908 |
| Maximum Balance Rank | 129014 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 495271 (11/20/2017 16:32) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 370312 |
| Account Age Rank | 752761 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.7908 |
| Deposits From External Accounts Rank | 157634 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 955600 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 523317 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7907 |
| Withdrawls To BitMEX Accounts Rank | 367688 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53318 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462348 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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