3BMEXotJaNDD8Vaua3qbhZpvTQdJt9o8DU3BMEXotJaNDD8Vaua3qbhZpvTQdJt9o8DU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXotJaNDD8Vaua3qbhZpvTQdJt9o8DU | -1 (1) | 0.0000 | 0.7750 | 0.7750 | 0.0000 | 0.0211 | 0.7539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXotJaNDD8Vaua3qbhZpvTQdJt9o8DU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2630717 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.7750 |
| Maximum Balance Rank | 130273 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 532753 (07/20/2018 06:59) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 332830 |
| Account Age Rank | 2588223 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 0.7750 |
| Deposits From External Accounts Rank | 159023 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956791 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279090 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7539 |
| Withdrawls To BitMEX Accounts Rank | 377313 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357817 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303404 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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