3BMEXqhu8bQqqQZbNDo8LwSwNSu6nEdFud3BMEXqhu8bQqqQZbNDo8LwSwNSu6nEdFud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhu8bQqqQZbNDo8LwSwNSu6nEdFud | -1 (1) | 0.0000 | 1.0448 | 1.0982 | 0.0000 | 0.0539 | 1.0443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhu8bQqqQZbNDo8LwSwNSu6nEdFud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2175320 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1.0448 |
| Maximum Balance Rank | 101867 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 521167 (05/04/2018 11:13) |
| Last Seen Block | 558498 (01/14/2019 13:39) |
| Account Age (Blocks) | 344416 |
| Account Age Rank | 2136917 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 1.0982 |
| Deposits From External Accounts Rank | 127972 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929687 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0539 |
| Withdrawls To External Accounts Rank | 230988 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0443 |
| Withdrawls To BitMEX Accounts Rank | 281145 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174127 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972851 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148487 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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