3BMEXwu7nJdFiDUJyxMRTZGcFnmv9cHDk53BMEXwu7nJdFiDUJyxMRTZGcFnmv9cHDk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwu7nJdFiDUJyxMRTZGcFnmv9cHDk5 | -1 (1) | 0.0000 | 0.8656 | 0.8656 | 0.0000 | 0.4312 | 0.4344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwu7nJdFiDUJyxMRTZGcFnmv9cHDk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762693 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.8656 |
| Maximum Balance Rank | 122651 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 562872 (02/13/2019 16:14) |
| Last Seen Block | 579522 (06/06/2019 13:24) |
| Account Age (Blocks) | 305854 |
| Account Age Rank | 3728984 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.8656 |
| Deposits From External Accounts Rank | 150765 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950134 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4312 |
| Withdrawls To External Accounts Rank | 113831 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4344 |
| Withdrawls To BitMEX Accounts Rank | 531134 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415626 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 317434 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2056577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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