3BMEXXTbfmtE7M5JE4ZZ66hjNqe3w6Cwr13BMEXXTbfmtE7M5JE4ZZ66hjNqe3w6Cwr1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXTbfmtE7M5JE4ZZ66hjNqe3w6Cwr1 | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0001 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXTbfmtE7M5JE4ZZ66hjNqe3w6Cwr1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467703 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107557 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 528047 (06/18/2018 10:39) |
| Last Seen Block | 549659 (11/11/2018 13:34) |
| Account Age (Blocks) | 337536 |
| Account Age Rank | 2426036 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 136500 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 937152 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 518593 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 308801 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 409553 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1187339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 520705 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2147719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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