3BMEXSsbjDE8N6cjAcWUgggn3uzvqgqJp93BMEXSsbjDE8N6cjAcWUgggn3uzvqgqJp9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSsbjDE8N6cjAcWUgggn3uzvqgqJp9 | -1 (1) | 0.0000 | 0.3967 | 0.3967 | 0.0000 | 0.0001 | 0.3966 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSsbjDE8N6cjAcWUgggn3uzvqgqJp9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1345289 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.3967 |
| Maximum Balance Rank | 191339 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 503703 (01/11/2018 15:16) |
| Last Seen Block | 560080 (01/25/2019 18:24) |
| Account Age (Blocks) | 365023 |
| Account Age Rank | 1321841 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.3967 |
| Deposits From External Accounts Rank | 218706 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010167 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 533279 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3966 |
| Withdrawls To BitMEX Accounts Rank | 560176 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416465 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194069 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525517 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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