3BMEXF6ZnUkNcu2n6gtw2XdP1m3j4ghiHz3BMEXF6ZnUkNcu2n6gtw2XdP1m3j4ghiHz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF6ZnUkNcu2n6gtw2XdP1m3j4ghiHz | -1 (1) | 0.0000 | 0.9309 | 0.9448 | 0.0000 | 0.0140 | 0.9308 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF6ZnUkNcu2n6gtw2XdP1m3j4ghiHz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2780523 |
| Current Blanace Percentile | Top 38.4 % |
| Maximum Balance (BTC) | 0.9309 |
| Maximum Balance Rank | 117607 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536181 (08/10/2018 23:59) |
| Last Seen Block | 552415 (12/03/2018 17:52) |
| Account Age (Blocks) | 329402 |
| Account Age Rank | 2735929 |
| Account Age Percentile | Top 37.8 % |
| Deposits From External Accounts (BTC) | 0.9448 |
| Deposits From External Accounts Rank | 144303 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944061 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296355 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9308 |
| Withdrawls To BitMEX Accounts Rank | 332871 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262456 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 277169 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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