3BMEXXj5vAnUtjevXgbFuJhg18KMF658cy3BMEXXj5vAnUtjevXgbFuJhg18KMF658cy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXj5vAnUtjevXgbFuJhg18KMF658cy | -1 (1) | 0.0000 | 0.5316 | 0.5316 | 0.0000 | 0.0001 | 0.5315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXj5vAnUtjevXgbFuJhg18KMF658cy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2221432 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.5316 |
| Maximum Balance Rank | 159635 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 521947 (05/09/2018 19:03) |
| Last Seen Block | 554401 (12/18/2018 23:38) |
| Account Age (Blocks) | 346779 |
| Account Age Rank | 2182781 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 0.5316 |
| Deposits From External Accounts Rank | 189135 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983747 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 528018 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5315 |
| Withdrawls To BitMEX Accounts Rank | 458389 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 359613 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1141305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502944 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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