3BMEXsH5KqbXW95DmqXd2jB3zfVH3CmhoE3BMEXsH5KqbXW95DmqXd2jB3zfVH3CmhoE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsH5KqbXW95DmqXd2jB3zfVH3CmhoE | -1 (1) | 0.0000 | 0.6612 | 0.6612 | 0.0000 | 0.0806 | 0.5806 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsH5KqbXW95DmqXd2jB3zfVH3CmhoE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2442154 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.6612 |
| Maximum Balance Rank | 141608 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527331 (06/13/2018 23:27) |
| Last Seen Block | 558225 (01/12/2019 13:22) |
| Account Age (Blocks) | 338252 |
| Account Age Rank | 2400755 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.6612 |
| Deposits From External Accounts Rank | 171286 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967521 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0806 |
| Withdrawls To External Accounts Rank | 211462 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5806 |
| Withdrawls To BitMEX Accounts Rank | 437404 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150908 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260334 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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