3BMEXzFfJgg1dXZLS31AeTZ9N4XkkZj5TM3BMEXzFfJgg1dXZLS31AeTZ9N4XkkZj5TM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzFfJgg1dXZLS31AeTZ9N4XkkZj5TM | -1 (1) | 0.0000 | 558.1098 | 0.0000 | 1,856.6747 | 1,724.5515 | 132.1232 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzFfJgg1dXZLS31AeTZ9N4XkkZj5TM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 39274 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 558.1098 |
| Maximum Balance Rank | 401 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 546151 (10/17/2018 13:35) |
| Last Seen Block | 555273 (12/24/2018 13:51) |
| Account Age (Blocks) | 322575 |
| Account Age Rank | 3142787 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3516738 |
| Deposits From External Accounts Percentile | Top 48.6 % |
| Deposits From BitMEX Accounts (BTC) | 1,856.6747 |
| Deposits From BitMEX Accounts Rank | 293 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,724.5515 |
| Withdrawls To External Accounts Rank | 281 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 132.1232 |
| Withdrawls To BitMEX Accounts Rank | 2311 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 645132 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 1274 |
| Number of Deposits from BitMEX Accounts Rank | 239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4288 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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