3BMEXuUXaTPVUpwFnuDAHEQ6qfMAq36z4B3BMEXuUXaTPVUpwFnuDAHEQ6qfMAq36z4B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuUXaTPVUpwFnuDAHEQ6qfMAq36z4B | -1 (1) | 0.0000 | 0.8704 | 1.0456 | 0.0000 | 0.3165 | 0.7291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuUXaTPVUpwFnuDAHEQ6qfMAq36z4B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2142984 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.8704 |
| Maximum Balance Rank | 122302 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 520445 (04/29/2018 15:27) |
| Last Seen Block | 556532 (01/01/2019 13:39) |
| Account Age (Blocks) | 348281 |
| Account Age Rank | 2104971 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.0456 |
| Deposits From External Accounts Rank | 131639 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933368 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3165 |
| Withdrawls To External Accounts Rank | 129497 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7291 |
| Withdrawls To BitMEX Accounts Rank | 384923 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263170 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220657 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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