3BMEXQtSyFyVmy69v6oyrbJpNnyRbUvppa3BMEXQtSyFyVmy69v6oyrbJpNnyRbUvppa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQtSyFyVmy69v6oyrbJpNnyRbUvppa | -1 (1) | 0.0000 | 0.5440 | 0.5440 | 0.0000 | 0.0001 | 0.5439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQtSyFyVmy69v6oyrbJpNnyRbUvppa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3192030 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.5440 |
| Maximum Balance Rank | 157781 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 546429 (10/19/2018 13:26) |
| Last Seen Block | 554402 (12/18/2018 23:41) |
| Account Age (Blocks) | 319154 |
| Account Age Rank | 3149804 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.5440 |
| Deposits From External Accounts Rank | 187377 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981668 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527603 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5439 |
| Withdrawls To BitMEX Accounts Rank | 452882 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413447 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 523195 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2150209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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