3BMEXJBZ2v5cYmp9ESCYz52SiwJ2QaPvkG3BMEXJBZ2v5cYmp9ESCYz52SiwJ2QaPvkG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJBZ2v5cYmp9ESCYz52SiwJ2QaPvkG | -1 (1) | 0.0000 | 0.8196 | 0.8196 | 0.0000 | 0.0001 | 0.8195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJBZ2v5cYmp9ESCYz52SiwJ2QaPvkG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2161685 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.8196 |
| Maximum Balance Rank | 126071 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 520899 (05/02/2018 16:00) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 344684 |
| Account Age Rank | 2123488 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.8196 |
| Deposits From External Accounts Rank | 154664 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953009 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 522863 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8195 |
| Withdrawls To BitMEX Accounts Rank | 359255 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411052 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1188702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 521733 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2148747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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