3BMEX9UdmfVrnWFrpHbsS3xLYya5n5y7wv3BMEX9UdmfVrnWFrpHbsS3xLYya5n5y7wv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9UdmfVrnWFrpHbsS3xLYya5n5y7wv | -1 (1) | 0.0000 | 0.5546 | 0.5111 | 0.0435 | 0.0001 | 0.5545 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9UdmfVrnWFrpHbsS3xLYya5n5y7wv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310517 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.5546 |
| Maximum Balance Rank | 155957 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554055 (12/16/2018 11:11) |
| Last Seen Block | 554784 (12/21/2018 16:52) |
| Account Age (Blocks) | 300302 |
| Account Age Rank | 3463524 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.5111 |
| Deposits From External Accounts Rank | 192553 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0435 |
| Deposits From BitMEX Accounts Rank | 464470 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 506875 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5545 |
| Withdrawls To BitMEX Accounts Rank | 447837 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 494520 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443824 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071201 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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