3BMEXwDfu7Vc5cQhkmJv6a2iw9x4PAPNVN3BMEXwDfu7Vc5cQhkmJv6a2iw9x4PAPNVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwDfu7Vc5cQhkmJv6a2iw9x4PAPNVN | -1 (1) | 0.0000 | 0.9150 | 0.9950 | 0.0000 | 0.4157 | 0.5793 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwDfu7Vc5cQhkmJv6a2iw9x4PAPNVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2977649 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.9150 |
| Maximum Balance Rank | 118770 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540555 (09/08/2018 22:37) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 328171 |
| Account Age Rank | 2932170 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.9950 |
| Deposits From External Accounts Rank | 140516 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941325 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4157 |
| Withdrawls To External Accounts Rank | 115597 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5793 |
| Withdrawls To BitMEX Accounts Rank | 437984 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263913 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277536 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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