3BMEXXr1qfX8vAc9uxw3BpxmpCu5LeDqFE3BMEXXr1qfX8vAc9uxw3BpxmpCu5LeDqFE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXr1qfX8vAc9uxw3BpxmpCu5LeDqFE | -1 (1) | 0.0000 | 0.0547 | 0.0547 | 0.0000 | 0.0547 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXr1qfX8vAc9uxw3BpxmpCu5LeDqFE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3540802 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0547 |
| Maximum Balance Rank | 421351 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 554878 (12/22/2018 06:56) |
| Last Seen Block | 560336 (01/27/2019 13:29) |
| Account Age (Blocks) | 310705 |
| Account Age Rank | 3503428 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.0547 |
| Deposits From External Accounts Rank | 418584 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193988 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0547 |
| Withdrawls To External Accounts Rank | 230371 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485238 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469865 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1244089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385596 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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