3BMEX3F3oib7fhosywZBg5tMbhvCoaFj9X3BMEX3F3oib7fhosywZBg5tMbhvCoaFj9X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3F3oib7fhosywZBg5tMbhvCoaFj9X | -1 (1) | 0.0000 | 0.9469 | 0.9469 | 0.0000 | 0.0001 | 0.9468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3F3oib7fhosywZBg5tMbhvCoaFj9X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2144056 |
| Current Blanace Percentile | Top 29.6 % |
| Maximum Balance (BTC) | 0.9469 |
| Maximum Balance Rank | 116560 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520488 (04/29/2018 22:47) |
| Last Seen Block | 556226 (12/30/2018 13:54) |
| Account Age (Blocks) | 345095 |
| Account Age Rank | 2106015 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 0.9469 |
| Deposits From External Accounts Rank | 144151 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943921 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521586 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9468 |
| Withdrawls To BitMEX Accounts Rank | 329596 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 491937 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1264514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 568126 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2195129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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