3BMEXzoFTJAaEo1XXgHJApiXtNMdukLhEj3BMEXzoFTJAaEo1XXgHJApiXtNMdukLhEj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzoFTJAaEo1XXgHJApiXtNMdukLhEj | -1 (1) | 0.0000 | 0.9396 | 0.9705 | 0.0000 | 0.4613 | 0.5092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzoFTJAaEo1XXgHJApiXtNMdukLhEj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040608 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.9396 |
| Maximum Balance Rank | 117091 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 518404 (04/16/2018 01:56) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 350322 |
| Account Age Rank | 2002283 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.9705 |
| Deposits From External Accounts Rank | 142350 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942935 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4613 |
| Withdrawls To External Accounts Rank | 110566 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5092 |
| Withdrawls To BitMEX Accounts Rank | 469918 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211651 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214632 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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