3BMEXuFb7ewdJbhHk1TAPcw3NDpAjagMN43BMEXuFb7ewdJbhHk1TAPcw3NDpAjagMN4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuFb7ewdJbhHk1TAPcw3NDpAjagMN4 | -1 (1) | 0.0000 | 0.8428 | 0.8538 | 0.0000 | 0.0011 | 0.8527 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuFb7ewdJbhHk1TAPcw3NDpAjagMN4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2028002 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.8428 |
| Maximum Balance Rank | 124248 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 518032 (04/13/2018 14:43) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 336325 |
| Account Age Rank | 1989842 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.8538 |
| Deposits From External Accounts Rank | 151699 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945631 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377066 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8527 |
| Withdrawls To BitMEX Accounts Rank | 351334 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287131 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357541 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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