3BMEXHREfN4VmYZqx85mgKXn3mqSwDS5TZ3BMEXHREfN4VmYZqx85mgKXn3mqSwDS5TZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHREfN4VmYZqx85mgKXn3mqSwDS5TZ | -1 (1) | 0.0000 | 0.6990 | 0.5990 | 0.1000 | 0.0001 | 0.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHREfN4VmYZqx85mgKXn3mqSwDS5TZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539849 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.6990 |
| Maximum Balance Rank | 137639 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530147 (07/02/2018 05:13) |
| Last Seen Block | 553675 (12/13/2018 18:54) |
| Account Age (Blocks) | 324210 |
| Account Age Rank | 2497569 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 0.5990 |
| Deposits From External Accounts Rank | 179507 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350620 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504081 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6989 |
| Withdrawls To BitMEX Accounts Rank | 394933 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123019 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441690 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2069067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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