3BMEXsuhkdVQzjqDBBuudma5xnVrRgci8Q3BMEXsuhkdVQzjqDBBuudma5xnVrRgci8Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsuhkdVQzjqDBBuudma5xnVrRgci8Q | -1 (1) | 0.0000 | 0.9259 | 0.9272 | 0.0000 | 0.0071 | 0.9202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsuhkdVQzjqDBBuudma5xnVrRgci8Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2204872 |
| Current Blanace Percentile | Top 30.5 % |
| Maximum Balance (BTC) | 0.9259 |
| Maximum Balance Rank | 117968 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521632 (05/07/2018 16:15) |
| Last Seen Block | 556388 (12/31/2018 13:15) |
| Account Age (Blocks) | 343951 |
| Account Age Rank | 2166440 |
| Account Age Percentile | Top 29.9 % |
| Deposits From External Accounts (BTC) | 0.9272 |
| Deposits From External Accounts Rank | 145599 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945185 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0071 |
| Withdrawls To External Accounts Rank | 319111 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9202 |
| Withdrawls To BitMEX Accounts Rank | 335176 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 225357 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182824 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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