3BMEXujc3yhRo8ikssFRYJuioBEfypyzHn3BMEXujc3yhRo8ikssFRYJuioBEfypyzHn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXujc3yhRo8ikssFRYJuioBEfypyzHn | -1 (1) | 0.0000 | 0.5875 | 1.0711 | 0.0000 | 0.4837 | 0.5874 |
| Statistic | Value |
|---|---|
| Address | 3BMEXujc3yhRo8ikssFRYJuioBEfypyzHn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661343 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.5875 |
| Maximum Balance Rank | 151596 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 510851 (02/25/2018 13:36) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 354732 |
| Account Age Rank | 1632163 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.0711 |
| Deposits From External Accounts Rank | 129742 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931244 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.4837 |
| Withdrawls To External Accounts Rank | 108374 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5874 |
| Withdrawls To BitMEX Accounts Rank | 434926 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144526 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126286 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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