3BMEXWyqXcNpqLYtAhKuFnwBs1foS4Yw3L3BMEXWyqXcNpqLYtAhKuFnwBs1foS4Yw3L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWyqXcNpqLYtAhKuFnwBs1foS4Yw3L | -1 (1) | 0.0000 | 0.6006 | 0.6006 | 0.0000 | 0.6006 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWyqXcNpqLYtAhKuFnwBs1foS4Yw3L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3314338 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.6006 |
| Maximum Balance Rank | 149119 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 550494 (11/17/2018 21:47) |
| Last Seen Block | 550839 (11/20/2018 13:52) |
| Account Age (Blocks) | 318232 |
| Account Age Rank | 3275483 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.6006 |
| Deposits From External Accounts Rank | 178853 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974686 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.6006 |
| Withdrawls To External Accounts Rank | 96525 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470150 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 594617 |
| Number of Deposits from External Accounts Percentile | Top 8.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1362728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 397148 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6528660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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