3BMEXuDfyiwrjaPqi5RErN9PYQeSrCMKUm3BMEXuDfyiwrjaPqi5RErN9PYQeSrCMKUm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuDfyiwrjaPqi5RErN9PYQeSrCMKUm | -1 (1) | 0.0000 | 0.9517 | 0.9600 | 0.0000 | 0.0011 | 0.9589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuDfyiwrjaPqi5RErN9PYQeSrCMKUm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673906 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.9517 |
| Maximum Balance Rank | 116180 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511104 (02/27/2018 05:11) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 357622 |
| Account Age Rank | 1644311 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.9600 |
| Deposits From External Accounts Rank | 143127 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943592 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377425 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9589 |
| Withdrawls To BitMEX Accounts Rank | 326852 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286840 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357883 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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