3BMEXwFaFAJokP9UD5kY2rUuh41DjKuTnZ3BMEXwFaFAJokP9UD5kY2rUuh41DjKuTnZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwFaFAJokP9UD5kY2rUuh41DjKuTnZ | -1 (1) | 0.0000 | 0.9660 | 1.0665 | 0.0000 | 0.1006 | 0.9659 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwFaFAJokP9UD5kY2rUuh41DjKuTnZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1585829 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.9660 |
| Maximum Balance Rank | 115263 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 509078 (02/14/2018 01:51) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 359648 |
| Account Age Rank | 1558893 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 1.0665 |
| Deposits From External Accounts Rank | 130084 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932037 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1006 |
| Withdrawls To External Accounts Rank | 198205 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9659 |
| Withdrawls To BitMEX Accounts Rank | 325282 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165492 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261845 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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