3BMEXQucf1DHwFCZvRC6EfG24QXjAAo6tx3BMEXQucf1DHwFCZvRC6EfG24QXjAAo6tx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQucf1DHwFCZvRC6EfG24QXjAAo6tx | -1 (1) | 0.0000 | 0.5000 | 0.5000 | 0.0000 | 0.0001 | 0.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQucf1DHwFCZvRC6EfG24QXjAAo6tx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1634356 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166061 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 510260 (02/21/2018 16:05) |
| Last Seen Block | 554784 (12/21/2018 16:52) |
| Account Age (Blocks) | 358466 |
| Account Age Rank | 1606448 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195171 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989142 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 529065 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4999 |
| Withdrawls To BitMEX Accounts Rank | 487824 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 360066 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 503089 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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