3BMEXoxZjZkMHfg7FbGq9gVrREWit4aNZo3BMEXoxZjZkMHfg7FbGq9gVrREWit4aNZo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoxZjZkMHfg7FbGq9gVrREWit4aNZo | -1 (1) | 0.0000 | 0.4752 | 0.4752 | 0.0000 | 0.0203 | 0.4549 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoxZjZkMHfg7FbGq9gVrREWit4aNZo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872037 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.4752 |
| Maximum Balance Rank | 173955 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514633 (03/22/2018 06:44) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 339724 |
| Account Age Rank | 1836785 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.4752 |
| Deposits From External Accounts Rank | 202135 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990091 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281787 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4549 |
| Withdrawls To BitMEX Accounts Rank | 518592 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 320143 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 292266 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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