3BMEXc4EeXTtQ9CABiJXUo9w4k16FSGz8u3BMEXc4EeXTtQ9CABiJXUo9w4k16FSGz8u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc4EeXTtQ9CABiJXUo9w4k16FSGz8u | -1 (1) | 0.0000 | 0.5200 | 0.5200 | 0.0000 | 0.0001 | 0.5199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc4EeXTtQ9CABiJXUo9w4k16FSGz8u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451199 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 0.5200 |
| Maximum Balance Rank | 161439 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552848 (12/07/2018 02:39) |
| Last Seen Block | 554524 (12/19/2018 19:15) |
| Account Age (Blocks) | 301509 |
| Account Age Rank | 3413140 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.5200 |
| Deposits From External Accounts Rank | 191000 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980085 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527719 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5199 |
| Withdrawls To BitMEX Accounts Rank | 463909 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 288940 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071120 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485594 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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