3BMEXoBCcgQiQrHqQUtAALZNmU3q5eGHGT3BMEXoBCcgQiQrHqQUtAALZNmU3q5eGHGT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoBCcgQiQrHqQUtAALZNmU3q5eGHGT | -1 (1) | 0.0000 | 0.6565 | 0.6104 | 0.2071 | 0.3293 | 0.4883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoBCcgQiQrHqQUtAALZNmU3q5eGHGT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864530 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.6565 |
| Maximum Balance Rank | 142127 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 514488 (03/21/2018 06:01) |
| Last Seen Block | 560191 (01/26/2019 14:12) |
| Account Age (Blocks) | 351095 |
| Account Age Rank | 1829285 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.6104 |
| Deposits From External Accounts Rank | 177476 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2071 |
| Deposits From BitMEX Accounts Rank | 263711 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.3293 |
| Withdrawls To External Accounts Rank | 127626 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4883 |
| Withdrawls To BitMEX Accounts Rank | 500322 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227012 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201837 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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