3BMEX8UKxkqLH3bXDicu181fD4DQMZAikj3BMEX8UKxkqLH3bXDicu181fD4DQMZAikj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8UKxkqLH3bXDicu181fD4DQMZAikj | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0009 | 0.4991 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8UKxkqLH3bXDicu181fD4DQMZAikj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3116423 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166627 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 544029 (10/02/2018 05:50) |
| Last Seen Block | 578367 (05/29/2019 13:39) |
| Account Age (Blocks) | 321554 |
| Account Age Rank | 3072067 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195611 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989020 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0009 |
| Withdrawls To External Accounts Rank | 387039 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4991 |
| Withdrawls To BitMEX Accounts Rank | 492036 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 496652 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 571733 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2198736 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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