3BMEXpBVp3v4wj3hZfYnRrEDSGY57CjRnf3BMEXpBVp3v4wj3hZfYnRrEDSGY57CjRnf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpBVp3v4wj3hZfYnRrEDSGY57CjRnf | -1 (1) | 0.0000 | 0.6098 | 0.6983 | 0.0000 | 0.0885 | 0.6097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpBVp3v4wj3hZfYnRrEDSGY57CjRnf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1896272 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.6098 |
| Maximum Balance Rank | 147763 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515200 (03/26/2018 05:36) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 353526 |
| Account Age Rank | 1860359 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.6983 |
| Deposits From External Accounts Rank | 167107 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964398 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0885 |
| Withdrawls To External Accounts Rank | 206574 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6097 |
| Withdrawls To BitMEX Accounts Rank | 424335 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144497 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126298 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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