3BMEXERhLyjLaa1ZeL2Njht4fgQCsUjiNn3BMEXERhLyjLaa1ZeL2Njht4fgQCsUjiNn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXERhLyjLaa1ZeL2Njht4fgQCsUjiNn | -1 (1) | 0.0000 | 0.4966 | 0.4966 | 0.0000 | 0.0001 | 0.4965 |
| Statistic | Value |
|---|---|
| Address | 3BMEXERhLyjLaa1ZeL2Njht4fgQCsUjiNn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2584710 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 0.4966 |
| Maximum Balance Rank | 170500 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 531473 (07/11/2018 12:23) |
| Last Seen Block | 558921 (01/17/2019 16:17) |
| Account Age (Blocks) | 334110 |
| Account Age Rank | 2542105 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.4966 |
| Deposits From External Accounts Rank | 198533 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991718 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530025 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4965 |
| Withdrawls To BitMEX Accounts Rank | 495072 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360332 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503130 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2130144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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