3BMEXoiwDcmq8SYdjwnZ8vEBmjJmcprFUu3BMEXoiwDcmq8SYdjwnZ8vEBmjJmcprFUu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoiwDcmq8SYdjwnZ8vEBmjJmcprFUu | -1 (1) | 0.0000 | 0.6116 | 0.9673 | 0.0000 | 0.5407 | 0.4266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoiwDcmq8SYdjwnZ8vEBmjJmcprFUu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347194 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.6116 |
| Maximum Balance Rank | 147438 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524814 (05/28/2018 13:32) |
| Last Seen Block | 559775 (01/23/2019 16:25) |
| Account Age (Blocks) | 340769 |
| Account Age Rank | 2307031 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.9673 |
| Deposits From External Accounts Rank | 142595 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942611 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5407 |
| Withdrawls To External Accounts Rank | 101201 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4266 |
| Withdrawls To BitMEX Accounts Rank | 535662 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212084 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180912 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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