3BMEXE8Zem7mFY3bDR1tLHjMGYntVQs3vN3BMEXE8Zem7mFY3bDR1tLHjMGYntVQs3vN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE8Zem7mFY3bDR1tLHjMGYntVQs3vN | -1 (1) | 0.0000 | 0.5962 | 0.5400 | 0.0562 | 0.5962 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE8Zem7mFY3bDR1tLHjMGYntVQs3vN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2109600 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.5962 |
| Maximum Balance Rank | 150553 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519851 (04/25/2018 09:19) |
| Last Seen Block | 550312 (11/16/2018 15:08) |
| Account Age (Blocks) | 348875 |
| Account Age Rank | 2071295 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.5400 |
| Deposits From External Accounts Rank | 187910 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0562 |
| Deposits From BitMEX Accounts Rank | 429149 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.5962 |
| Withdrawls To External Accounts Rank | 96920 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470183 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148152 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201391 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6479807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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