3BMEXqgyxm1MZwQT6a8dzhEVYBZTjNiaCi3BMEXqgyxm1MZwQT6a8dzhEVYBZTjNiaCi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqgyxm1MZwQT6a8dzhEVYBZTjNiaCi | -1 (1) | 0.0000 | 241.2618 | 544.3718 | 0.0000 | 527.7941 | 16.5777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqgyxm1MZwQT6a8dzhEVYBZTjNiaCi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1447390 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 241.2618 |
| Maximum Balance Rank | 909 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 506194 (01/26/2018 12:28) |
| Last Seen Block | 544603 (10/06/2018 10:55) |
| Account Age (Blocks) | 359389 |
| Account Age Rank | 1423220 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 544.3718 |
| Deposits From External Accounts Rank | 585 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824394 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 527.7941 |
| Withdrawls To External Accounts Rank | 874 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5777 |
| Withdrawls To BitMEX Accounts Rank | 25408 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11134 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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