3BMEXwm98dVKKgCWbXTXcX2sG9YD7edNRo3BMEXwm98dVKKgCWbXTXcX2sG9YD7edNRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwm98dVKKgCWbXTXcX2sG9YD7edNRo | -1 (1) | 0.0000 | 0.9995 | 1.2502 | 0.0511 | 0.0034 | 1.2979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwm98dVKKgCWbXTXcX2sG9YD7edNRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771724 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111738 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 495297 (11/20/2017 20:29) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 359060 |
| Account Age Rank | 754020 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 1.2502 |
| Deposits From External Accounts Rank | 118276 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0511 |
| Deposits From BitMEX Accounts Rank | 438709 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343019 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2979 |
| Withdrawls To BitMEX Accounts Rank | 243844 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26116 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199781 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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