3BMEXxokCDdJUPrFGBaCQo88y69eVW6hrz3BMEXxokCDdJUPrFGBaCQo88y69eVW6hrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxokCDdJUPrFGBaCQo88y69eVW6hrz | -1 (1) | 0.0000 | 0.5496 | 0.5496 | 0.0000 | 0.0131 | 0.5365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxokCDdJUPrFGBaCQo88y69eVW6hrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456014 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 0.5496 |
| Maximum Balance Rank | 156898 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 506511 (01/28/2018 15:41) |
| Last Seen Block | 558499 (01/14/2019 13:41) |
| Account Age (Blocks) | 359072 |
| Account Age Rank | 1431700 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.5496 |
| Deposits From External Accounts Rank | 186499 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980909 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 298193 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5365 |
| Withdrawls To BitMEX Accounts Rank | 456162 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166328 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 965949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261903 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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