3BMEXZ4XVvVih7FnCscA9LvDXxqvBEN2Ry3BMEXZ4XVvVih7FnCscA9LvDXxqvBEN2Ry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ4XVvVih7FnCscA9LvDXxqvBEN2Ry | -1 (1) | 0.0000 | 1.0000 | 1.0000 | 0.0000 | 0.0001 | 0.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ4XVvVih7FnCscA9LvDXxqvBEN2Ry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 762018 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 106948 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 495077 (11/19/2017 11:20) |
| Last Seen Block | 555748 (12/27/2018 13:33) |
| Account Age (Blocks) | 359280 |
| Account Age Rank | 744469 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 1.0000 |
| Deposits From External Accounts Rank | 136034 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931931 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517727 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9999 |
| Withdrawls To BitMEX Accounts Rank | 308338 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 409358 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1182362 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 520090 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2147464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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