3BMEX3MnEed6Zwx21UksoVKctsCvtQw9Kh3BMEX3MnEed6Zwx21UksoVKctsCvtQw9Kh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3MnEed6Zwx21UksoVKctsCvtQw9Kh | -1 (1) | 0.0000 | 0.9888 | 0.9888 | 0.0000 | 0.0001 | 0.9887 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3MnEed6Zwx21UksoVKctsCvtQw9Kh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 539287 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.9888 |
| Maximum Balance Rank | 113734 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 489610 (10/13/2017 08:17) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 364747 |
| Account Age Rank | 528389 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.9888 |
| Deposits From External Accounts Rank | 140997 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936434 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520735 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9887 |
| Withdrawls To BitMEX Accounts Rank | 319625 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410031 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1183019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 520688 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2148062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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