3BMEXuuUPU6Ercm56urLNofjdcmWyHQHE93BMEXuuUPU6Ercm56urLNofjdcmWyHQHE9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuuUPU6Ercm56urLNofjdcmWyHQHE9 | -1 (1) | 0.0000 | 0.8372 | 0.8372 | 0.0000 | 0.0001 | 0.8371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuuUPU6Ercm56urLNofjdcmWyHQHE9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587121 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.8372 |
| Maximum Balance Rank | 124772 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 509131 (02/14/2018 08:56) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 359595 |
| Account Age Rank | 1560116 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.8372 |
| Deposits From External Accounts Rank | 153164 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952234 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 522849 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8371 |
| Withdrawls To BitMEX Accounts Rank | 355066 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492625 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1265612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 568688 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2195573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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