3BMEXTq6Ur6brNJUGdrvRj6s15wTqEk1PF3BMEXTq6Ur6brNJUGdrvRj6s15wTqEk1PF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTq6Ur6brNJUGdrvRj6s15wTqEk1PF | -1 (1) | 0.0000 | 0.4669 | 0.4669 | 0.0000 | 0.0001 | 0.4668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTq6Ur6brNJUGdrvRj6s15wTqEk1PF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552038 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.4669 |
| Maximum Balance Rank | 175491 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 555246 (12/24/2018 10:29) |
| Last Seen Block | 587922 (07/31/2019 15:24) |
| Account Age (Blocks) | 310337 |
| Account Age Rank | 3514763 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.4669 |
| Deposits From External Accounts Rank | 203723 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996265 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530777 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4668 |
| Withdrawls To BitMEX Accounts Rank | 512253 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289509 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1076422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 486248 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2113264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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