3BMEXpxEYwL3o7Z1Jsd35PLc1VWTFaQ8Nk3BMEXpxEYwL3o7Z1Jsd35PLc1VWTFaQ8Nk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpxEYwL3o7Z1Jsd35PLc1VWTFaQ8Nk | -1 (1) | 0.0000 | 0.6494 | 0.6494 | 0.0000 | 0.0503 | 0.5991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpxEYwL3o7Z1Jsd35PLc1VWTFaQ8Nk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2316687 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.6494 |
| Maximum Balance Rank | 142902 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524013 (05/23/2018 15:03) |
| Last Seen Block | 557931 (01/10/2019 13:55) |
| Account Age (Blocks) | 330344 |
| Account Age Rank | 2277104 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.6494 |
| Deposits From External Accounts Rank | 172718 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964005 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0503 |
| Withdrawls To External Accounts Rank | 236302 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5991 |
| Withdrawls To BitMEX Accounts Rank | 430092 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101313 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256516 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002278 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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