3BMEXqxdZL2tug9TsXyKVnxFnGuxPvzfRq3BMEXqxdZL2tug9TsXyKVnxFnGuxPvzfRq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqxdZL2tug9TsXyKVnxFnGuxPvzfRq | -1 (1) | 0.0000 | 0.9780 | 0.9780 | 0.0000 | 0.0055 | 0.9725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqxdZL2tug9TsXyKVnxFnGuxPvzfRq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735078 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 0.9780 |
| Maximum Balance Rank | 114509 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 535274 (08/05/2018 02:38) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 330309 |
| Account Age Rank | 2691149 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.9780 |
| Deposits From External Accounts Rank | 141826 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941946 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324934 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9725 |
| Withdrawls To BitMEX Accounts Rank | 323727 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356766 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303174 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2042828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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