3BMEXSJDwQvqFx5ueR6scM3Jy3TgqYRiuu3BMEXSJDwQvqFx5ueR6scM3Jy3TgqYRiuu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSJDwQvqFx5ueR6scM3Jy3TgqYRiuu | -1 (1) | 0.0000 | 0.4778 | 0.4778 | 0.0000 | 0.0001 | 0.4777 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSJDwQvqFx5ueR6scM3Jy3TgqYRiuu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507666 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.4778 |
| Maximum Balance Rank | 173576 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 507551 (02/04/2018 07:43) |
| Last Seen Block | 559474 (01/21/2019 13:43) |
| Account Age (Blocks) | 346806 |
| Account Age Rank | 1482802 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.4778 |
| Deposits From External Accounts Rank | 201722 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 989729 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530076 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4777 |
| Withdrawls To BitMEX Accounts Rank | 506221 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 414878 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1187322 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 523789 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2151163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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