3BMEXZmcdAB3pwH12oeJYE8bEvMVpfmguw3BMEXZmcdAB3pwH12oeJYE8bEvMVpfmguw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZmcdAB3pwH12oeJYE8bEvMVpfmguw | -1 (1) | 0.0000 | 0.9616 | 0.9616 | 0.0000 | 0.0001 | 0.9615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZmcdAB3pwH12oeJYE8bEvMVpfmguw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3279072 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.9616 |
| Maximum Balance Rank | 115498 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 549947 (11/13/2018 17:13) |
| Last Seen Block | 553437 (12/11/2018 19:54) |
| Account Age (Blocks) | 315636 |
| Account Age Rank | 3240587 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 0.9616 |
| Deposits From External Accounts Rank | 143015 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942963 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 521432 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9615 |
| Withdrawls To BitMEX Accounts Rank | 326221 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356812 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 501944 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2128958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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