3BMEXwMdpXMETW4pBhuyJtv7sjRigBpTUQ3BMEXwMdpXMETW4pBhuyJtv7sjRigBpTUQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwMdpXMETW4pBhuyJtv7sjRigBpTUQ | -1 (1) | 0.0000 | 0.8381 | 0.9651 | 0.0000 | 0.0002 | 0.9649 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwMdpXMETW4pBhuyJtv7sjRigBpTUQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3648812 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.8381 |
| Maximum Balance Rank | 124701 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 558274 (01/12/2019 21:42) |
| Last Seen Block | 586702 (07/23/2019 18:47) |
| Account Age (Blocks) | 310452 |
| Account Age Rank | 3612767 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.9651 |
| Deposits From External Accounts Rank | 142754 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943274 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457517 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9649 |
| Withdrawls To BitMEX Accounts Rank | 325499 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286817 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 357878 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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