3BMEXcHB9wGnYXCe4Mrd8wDjWDBBxz6dKy3BMEXcHB9wGnYXCe4Mrd8wDjWDBBxz6dKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcHB9wGnYXCe4Mrd8wDjWDBBxz6dKy | -1 (1) | 0.0000 | 0.6296 | 0.6296 | 0.0000 | 0.0001 | 0.6295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcHB9wGnYXCe4Mrd8wDjWDBBxz6dKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2879342 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 0.6296 |
| Maximum Balance Rank | 145190 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 538372 (08/25/2018 08:46) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 327211 |
| Account Age Rank | 2833679 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.6296 |
| Deposits From External Accounts Rank | 175091 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970863 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525693 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6295 |
| Withdrawls To BitMEX Accounts Rank | 417605 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358656 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 502467 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2129481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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