3BMEXbYu4NXYZdvYUDVLm5XZwEiYisFvFq3BMEXbYu4NXYZdvYUDVLm5XZwEiYisFvFq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbYu4NXYZdvYUDVLm5XZwEiYisFvFq | -1 (1) | 0.0000 | 0.5000 | 0.8925 | 0.0000 | 0.0002 | 0.8923 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbYu4NXYZdvYUDVLm5XZwEiYisFvFq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3510205 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 166804 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 554315 (12/18/2018 05:01) |
| Last Seen Block | 560190 (01/26/2019 14:02) |
| Account Age (Blocks) | 300042 |
| Account Age Rank | 3472487 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.8925 |
| Deposits From External Accounts Rank | 148573 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 942962 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457135 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8923 |
| Withdrawls To BitMEX Accounts Rank | 342516 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210407 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 349453 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1245414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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