3BMEXts9rF9xHrfujZmdLaL6CuSN1kJmZs3BMEXts9rF9xHrfujZmdLaL6CuSN1kJmZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXts9rF9xHrfujZmdLaL6CuSN1kJmZs | -1 (1) | 0.0000 | 0.6983 | 0.6983 | 0.0000 | 0.0203 | 0.6780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXts9rF9xHrfujZmdLaL6CuSN1kJmZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2350073 |
| Current Blanace Percentile | Top 32.5 % |
| Maximum Balance (BTC) | 0.6983 |
| Maximum Balance Rank | 137810 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524892 (05/29/2018 01:27) |
| Last Seen Block | 557458 (01/07/2019 15:25) |
| Account Age (Blocks) | 340691 |
| Account Age Rank | 2309841 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.6983 |
| Deposits From External Accounts Rank | 167085 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 963850 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 281780 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6780 |
| Withdrawls To BitMEX Accounts Rank | 401668 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358310 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 303521 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2043110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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