3BMEXuJAntQ8K9iuXi5mj9ghVUCPj8Mn133BMEXuJAntQ8K9iuXi5mj9ghVUCPj8Mn13| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuJAntQ8K9iuXi5mj9ghVUCPj8Mn13 | -1 (1) | 0.0000 | 0.8303 | 1.0157 | 0.0059 | 0.4326 | 0.5890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuJAntQ8K9iuXi5mj9ghVUCPj8Mn13 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391828 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.8303 |
| Maximum Balance Rank | 125277 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 526297 (06/06/2018 14:15) |
| Last Seen Block | 552528 (12/04/2018 17:46) |
| Account Age (Blocks) | 342429 |
| Account Age Rank | 2351227 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 1.0157 |
| Deposits From External Accounts Rank | 133974 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0059 |
| Deposits From BitMEX Accounts Rank | 665071 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.4326 |
| Withdrawls To External Accounts Rank | 113674 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5890 |
| Withdrawls To BitMEX Accounts Rank | 434323 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150898 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162160 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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