3BMEXZMjAeKZXkx6RJUb5QFd51g8XkLbyq3BMEXZMjAeKZXkx6RJUb5QFd51g8XkLbyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZMjAeKZXkx6RJUb5QFd51g8XkLbyq | -1 (1) | 0.0000 | 0.9980 | 0.9980 | 0.0000 | 0.0001 | 0.9979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZMjAeKZXkx6RJUb5QFd51g8XkLbyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934709 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.9980 |
| Maximum Balance Rank | 113011 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 515859 (03/30/2018 15:41) |
| Last Seen Block | 552803 (12/06/2018 18:21) |
| Account Age (Blocks) | 349724 |
| Account Age Rank | 1897828 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 0.9980 |
| Deposits From External Accounts Rank | 140198 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940517 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521030 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9979 |
| Withdrawls To BitMEX Accounts Rank | 315686 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84528 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464503 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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