3BMEX34d6UTvDN9PHxMyiyJK2s4TJSivkT3BMEX34d6UTvDN9PHxMyiyJK2s4TJSivkT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX34d6UTvDN9PHxMyiyJK2s4TJSivkT | -1 (1) | 0.0000 | 0.5736 | 0.5736 | 0.0000 | 0.0001 | 0.5735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX34d6UTvDN9PHxMyiyJK2s4TJSivkT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380269 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.5736 |
| Maximum Balance Rank | 153295 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 525918 (06/04/2018 10:31) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 328439 |
| Account Age Rank | 2339839 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.5736 |
| Deposits From External Accounts Rank | 182919 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972959 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526430 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5735 |
| Withdrawls To BitMEX Accounts Rank | 440146 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226471 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477133 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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