3BMEX6SE9ZoPztZ5hJkvCksX7tyo4b3rLP3BMEX6SE9ZoPztZ5hJkvCksX7tyo4b3rLP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SE9ZoPztZ5hJkvCksX7tyo4b3rLP | -1 (1) | 0.0000 | 0.1500 | 0.0500 | 0.1000 | 0.1500 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SE9ZoPztZ5hJkvCksX7tyo4b3rLP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3118932 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298557 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 552042 (11/30/2018 15:28) |
| Last Seen Block | 553939 (12/15/2018 13:19) |
| Account Age (Blocks) | 313541 |
| Account Age Rank | 3377140 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427506 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351434 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.1500 |
| Withdrawls To External Accounts Rank | 173290 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475503 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 595429 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 333541 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6498719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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