3BMEXtmsDQZTgvDrjTCvrnTCgVBbdXtW3Z3BMEXtmsDQZTgvDrjTCvrnTCgVBbdXtW3Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtmsDQZTgvDrjTCvrnTCgVBbdXtW3Z | -1 (1) | 0.0000 | 0.6231 | 0.6741 | 0.0000 | 0.0511 | 0.6230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtmsDQZTgvDrjTCvrnTCgVBbdXtW3Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2606421 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 0.6231 |
| Maximum Balance Rank | 145959 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 532162 (07/16/2018 15:07) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 333421 |
| Account Age Rank | 2564000 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.6741 |
| Deposits From External Accounts Rank | 169822 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966232 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234356 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6230 |
| Withdrawls To BitMEX Accounts Rank | 419760 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 318542 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1103017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291887 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2032338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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