3BMEXyqoWRqNdYKRK5JDDfjRd4hepwjn6H3BMEXyqoWRqNdYKRK5JDDfjRd4hepwjn6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyqoWRqNdYKRK5JDDfjRd4hepwjn6H | -1 (1) | 0.0000 | 0.8426 | 0.9420 | 0.0000 | 0.5208 | 0.4212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyqoWRqNdYKRK5JDDfjRd4hepwjn6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363135 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.8426 |
| Maximum Balance Rank | 124326 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 525266 (05/31/2018 10:37) |
| Last Seen Block | 580389 (06/12/2019 13:34) |
| Account Age (Blocks) | 340317 |
| Account Age Rank | 2322746 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.9420 |
| Deposits From External Accounts Rank | 144506 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944238 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5208 |
| Withdrawls To External Accounts Rank | 102924 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4212 |
| Withdrawls To BitMEX Accounts Rank | 538766 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53978 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869695 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121668 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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