3BMEXSZQNNq1etzfapcg6NfH5CbSSixi8W3BMEXSZQNNq1etzfapcg6NfH5CbSSixi8W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSZQNNq1etzfapcg6NfH5CbSSixi8W | -1 (1) | 0.0000 | 0.6340 | 0.6340 | 0.0000 | 0.0001 | 0.6339 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSZQNNq1etzfapcg6NfH5CbSSixi8W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1773107 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.6340 |
| Maximum Balance Rank | 144708 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512967 (03/11/2018 04:50) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 355759 |
| Account Age Rank | 1740642 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.6340 |
| Deposits From External Accounts Rank | 174599 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970971 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525775 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6339 |
| Withdrawls To BitMEX Accounts Rank | 416129 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 263636 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482337 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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