3BMEXu3ERFdvQuJRJ6zGTrdeabJ36Js2Tt3BMEXu3ERFdvQuJRJ6zGTrdeabJ36Js2Tt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu3ERFdvQuJRJ6zGTrdeabJ36Js2Tt | -1 (1) | 0.0000 | 0.6987 | 0.7497 | 0.0000 | 0.3021 | 0.4476 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu3ERFdvQuJRJ6zGTrdeabJ36Js2Tt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 512582 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.6987 |
| Maximum Balance Rank | 137812 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 488909 (10/08/2017 17:40) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 379817 |
| Account Age Rank | 502222 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.7497 |
| Deposits From External Accounts Rank | 161451 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959445 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3021 |
| Withdrawls To External Accounts Rank | 132194 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4476 |
| Withdrawls To BitMEX Accounts Rank | 523660 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33269 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852690 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205181 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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