3BMEXtoZEhyYEr7X6LX5wzu6MoPvBfFekz3BMEXtoZEhyYEr7X6LX5wzu6MoPvBfFekz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtoZEhyYEr7X6LX5wzu6MoPvBfFekz | -1 (1) | 0.0000 | 0.6869 | 0.7124 | 0.0000 | 0.0256 | 0.6868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtoZEhyYEr7X6LX5wzu6MoPvBfFekz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894039 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.6869 |
| Maximum Balance Rank | 138948 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 538866 (08/28/2018 07:54) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 326717 |
| Account Age Rank | 2848299 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.7124 |
| Deposits From External Accounts Rank | 165232 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962213 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0256 |
| Withdrawls To External Accounts Rank | 270462 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6868 |
| Withdrawls To BitMEX Accounts Rank | 398903 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287926 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075028 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 283415 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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