3BMEXVJJM9r2S6aXxqXvjSQVnE4TT5hpHq3BMEXVJJM9r2S6aXxqXvjSQVnE4TT5hpHq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVJJM9r2S6aXxqXvjSQVnE4TT5hpHq | -1 (1) | 0.0000 | 0.8000 | 0.3000 | 0.5000 | 0.0001 | 0.7999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVJJM9r2S6aXxqXvjSQVnE4TT5hpHq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3102091 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.8000 |
| Maximum Balance Rank | 127951 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 544216 (10/03/2018 13:36) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 324510 |
| Account Age Rank | 3079131 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 244086 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176531 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500634 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7999 |
| Withdrawls To BitMEX Accounts Rank | 364945 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492826 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444400 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2071323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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