3BMEX6qGJKoqckmXaVBZfN4HkDiHc8Ssyu3BMEX6qGJKoqckmXaVBZfN4HkDiHc8Ssyu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6qGJKoqckmXaVBZfN4HkDiHc8Ssyu | -1 (1) | 0.0000 | 0.4180 | 0.4180 | 0.0000 | 0.0001 | 0.4179 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6qGJKoqckmXaVBZfN4HkDiHc8Ssyu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3461943 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.4180 |
| Maximum Balance Rank | 184890 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 552998 (12/08/2018 08:23) |
| Last Seen Block | 559919 (01/24/2019 16:00) |
| Account Age (Blocks) | 315728 |
| Account Age Rank | 3423680 |
| Account Age Percentile | Top 47.3 % |
| Deposits From External Accounts (BTC) | 0.4180 |
| Deposits From External Accounts Rank | 213154 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005204 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532367 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4179 |
| Withdrawls To BitMEX Accounts Rank | 541029 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 415891 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525087 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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