3BMEX9H3kYqKCwH5ccRT4sgESrapKRHHrg3BMEX9H3kYqKCwH5ccRT4sgESrapKRHHrg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9H3kYqKCwH5ccRT4sgESrapKRHHrg | -1 (1) | 0.0000 | 0.6625 | 0.6625 | 0.0000 | 0.0001 | 0.6624 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9H3kYqKCwH5ccRT4sgESrapKRHHrg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1613047 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.6625 |
| Maximum Balance Rank | 141404 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 509765 (02/18/2018 12:29) |
| Last Seen Block | 553799 (12/14/2018 14:45) |
| Account Age (Blocks) | 344592 |
| Account Age Rank | 1585583 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.6625 |
| Deposits From External Accounts Rank | 171089 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962564 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524705 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6624 |
| Withdrawls To BitMEX Accounts Rank | 406406 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358320 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1134861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 501857 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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