3BMEXuC9bPxMcRB64mXKx4AFWxcg8mqGGF3BMEXuC9bPxMcRB64mXKx4AFWxcg8mqGGF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuC9bPxMcRB64mXKx4AFWxcg8mqGGF | -1 (1) | 0.0000 | 0.8331 | 0.6350 | 0.7949 | 0.5969 | 0.8330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuC9bPxMcRB64mXKx4AFWxcg8mqGGF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628244 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.8331 |
| Maximum Balance Rank | 125083 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 510113 (02/20/2018 19:55) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 358613 |
| Account Age Rank | 1600480 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.6350 |
| Deposits From External Accounts Rank | 174479 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7949 |
| Deposits From BitMEX Accounts Rank | 143581 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.5969 |
| Withdrawls To External Accounts Rank | 96875 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8330 |
| Withdrawls To BitMEX Accounts Rank | 356132 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150505 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243116 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990617 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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