3BMEXLwHB6giSE7proQnZVsnMmB9w1yvs43BMEXLwHB6giSE7proQnZVsnMmB9w1yvs4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLwHB6giSE7proQnZVsnMmB9w1yvs4 | -1 (1) | 0.0000 | 0.9929 | 0.9929 | 0.0000 | 0.0001 | 0.9928 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLwHB6giSE7proQnZVsnMmB9w1yvs4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1707273 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.9929 |
| Maximum Balance Rank | 113403 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511862 (03/03/2018 21:09) |
| Last Seen Block | 552802 (12/06/2018 18:16) |
| Account Age (Blocks) | 342495 |
| Account Age Rank | 1677109 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.9929 |
| Deposits From External Accounts Rank | 140643 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 936124 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520667 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9928 |
| Withdrawls To BitMEX Accounts Rank | 317872 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 410000 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 520671 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2148045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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