3BMEXxME8L6jji9mrS9WnZkrX4y3ygaLD93BMEXxME8L6jji9mrS9WnZkrX4y3ygaLD9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxME8L6jji9mrS9WnZkrX4y3ygaLD9 | -1 (1) | 0.0000 | 0.5434 | 1.0442 | 0.0000 | 0.2005 | 0.8437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxME8L6jji9mrS9WnZkrX4y3ygaLD9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1085063 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.5434 |
| Maximum Balance Rank | 157907 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 499393 (12/15/2017 06:53) |
| Last Seen Block | 554402 (12/18/2018 23:41) |
| Account Age (Blocks) | 369333 |
| Account Age Rank | 1063150 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 1.0442 |
| Deposits From External Accounts Rank | 131744 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933458 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.2005 |
| Withdrawls To External Accounts Rank | 156998 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8437 |
| Withdrawls To BitMEX Accounts Rank | 353595 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 229 |
| Number of Deposits from External Accounts Rank | 14281 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204375 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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