3BMEXo8do1fwxrk4mXemZ6kyhbeDH1Rw9a3BMEXo8do1fwxrk4mXemZ6kyhbeDH1Rw9a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXo8do1fwxrk4mXemZ6kyhbeDH1Rw9a | -1 (1) | 0.0000 | 0.6695 | 0.9893 | 0.0000 | 0.3198 | 0.6694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXo8do1fwxrk4mXemZ6kyhbeDH1Rw9a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 98702 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.6695 |
| Maximum Balance Rank | 140668 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 468294 (05/26/2017 23:29) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 386063 |
| Account Age Rank | 93056 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.9893 |
| Deposits From External Accounts Rank | 140948 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936391 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3198 |
| Withdrawls To External Accounts Rank | 128965 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6694 |
| Withdrawls To BitMEX Accounts Rank | 404204 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243152 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273007 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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