3BMEXUdQQyP6GvLnk9EJ21cs2ncdbZqAFG3BMEXUdQQyP6GvLnk9EJ21cs2ncdbZqAFG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUdQQyP6GvLnk9EJ21cs2ncdbZqAFG | -1 (1) | 0.0000 | 3.5000 | 3.5000 | 0.0000 | 0.0001 | 3.4999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUdQQyP6GvLnk9EJ21cs2ncdbZqAFG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427572 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 3.5000 |
| Maximum Balance Rank | 40896 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 552352 (12/03/2018 06:28) |
| Last Seen Block | 554774 (12/21/2018 15:11) |
| Account Age (Blocks) | 316374 |
| Account Age Rank | 3389515 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 3.5000 |
| Deposits From External Accounts Rank | 59767 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872390 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510528 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4999 |
| Withdrawls To BitMEX Accounts Rank | 114133 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283906 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485600 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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