3BMEX1BCx6th5hZeCg1mrVrf4XZTCeuuuR3BMEX1BCx6th5hZeCg1mrVrf4XZTCeuuuR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BCx6th5hZeCg1mrVrf4XZTCeuuuR | -1 (1) | 0.0000 | 0.3290 | 0.3290 | 0.0000 | 0.0001 | 0.3289 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BCx6th5hZeCg1mrVrf4XZTCeuuuR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403127 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.3290 |
| Maximum Balance Rank | 207931 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 551859 (11/28/2018 18:37) |
| Last Seen Block | 560794 (01/30/2019 17:08) |
| Account Age (Blocks) | 316867 |
| Account Age Rank | 3364920 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.3290 |
| Deposits From External Accounts Rank | 235065 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024915 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535900 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3289 |
| Withdrawls To BitMEX Accounts Rank | 613079 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417925 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526534 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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