3BMEXuA4YoZiYeEFohMcToFFmaaD5kZpz13BMEXuA4YoZiYeEFohMcToFFmaaD5kZpz1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuA4YoZiYeEFohMcToFFmaaD5kZpz1 | -1 (1) | 0.0000 | 0.7009 | 0.5195 | 0.4784 | 0.7003 | 0.2976 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuA4YoZiYeEFohMcToFFmaaD5kZpz1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2769054 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.7009 |
| Maximum Balance Rank | 137040 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 544981 (10/09/2018 06:12) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 323745 |
| Account Age Rank | 3101387 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.5195 |
| Deposits From External Accounts Rank | 191169 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4784 |
| Deposits From BitMEX Accounts Rank | 185802 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.7003 |
| Withdrawls To External Accounts Rank | 89723 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2976 |
| Withdrawls To BitMEX Accounts Rank | 652414 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 322545 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245057 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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