3BMEX5Z33ByjL7vJVhMCyLCNQaQ1HQGfQo3BMEX5Z33ByjL7vJVhMCyLCNQaQ1HQGfQo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Z33ByjL7vJVhMCyLCNQaQ1HQGfQo | -1 (1) | 0.0000 | 0.5287 | 0.5287 | 0.0000 | 0.0001 | 0.5286 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Z33ByjL7vJVhMCyLCNQaQ1HQGfQo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455533 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.5287 |
| Maximum Balance Rank | 160013 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 527566 (06/15/2018 12:45) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 326791 |
| Account Age Rank | 2414034 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.5287 |
| Deposits From External Accounts Rank | 189564 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978811 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527500 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5286 |
| Withdrawls To BitMEX Accounts Rank | 459717 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413526 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1186073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522790 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2150164 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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