3BMEXoNpMFSMELbK1seQdo1fJbKwkYtzha3BMEXoNpMFSMELbK1seQdo1fJbKwkYtzha| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoNpMFSMELbK1seQdo1fJbKwkYtzha | -1 (1) | 0.0000 | 0.5026 | 0.8330 | 0.0710 | 0.5968 | 0.3072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoNpMFSMELbK1seQdo1fJbKwkYtzha |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1382683 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.5026 |
| Maximum Balance Rank | 164961 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 504565 (01/16/2018 23:56) |
| Last Seen Block | 561074 (02/01/2019 13:54) |
| Account Age (Blocks) | 364161 |
| Account Age Rank | 1359008 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 0.8330 |
| Deposits From External Accounts Rank | 153523 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0710 |
| Deposits From BitMEX Accounts Rank | 402316 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.5968 |
| Withdrawls To External Accounts Rank | 96884 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3072 |
| Withdrawls To BitMEX Accounts Rank | 633664 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72265 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116964 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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