3BMEXscx4ZA4QVwFrWdQVQrgauqcN4TeAE3BMEXscx4ZA4QVwFrWdQVQrgauqcN4TeAE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXscx4ZA4QVwFrWdQVQrgauqcN4TeAE | -1 (1) | 0.0000 | 0.8331 | 0.8331 | 0.0000 | 0.1011 | 0.7320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXscx4ZA4QVwFrWdQVQrgauqcN4TeAE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3297182 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.8331 |
| Maximum Balance Rank | 125044 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 550159 (11/15/2018 07:08) |
| Last Seen Block | 557159 (01/05/2019 13:24) |
| Account Age (Blocks) | 315424 |
| Account Age Rank | 3258176 |
| Account Age Percentile | Top 45.0 % |
| Deposits From External Accounts (BTC) | 0.8331 |
| Deposits From External Accounts Rank | 153506 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951997 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.1011 |
| Withdrawls To External Accounts Rank | 196321 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7320 |
| Withdrawls To BitMEX Accounts Rank | 384095 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165846 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261849 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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