3BMEXcUFmU7Qo45bkoxRdd1RADNFiXy45E3BMEXcUFmU7Qo45bkoxRdd1RADNFiXy45E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcUFmU7Qo45bkoxRdd1RADNFiXy45E | -1 (1) | 0.0000 | 0.4892 | 0.4892 | 0.0000 | 0.0001 | 0.4891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcUFmU7Qo45bkoxRdd1RADNFiXy45E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3047830 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.4892 |
| Maximum Balance Rank | 171737 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 542233 (09/20/2018 10:39) |
| Last Seen Block | 578848 (06/01/2019 19:56) |
| Account Age (Blocks) | 323350 |
| Account Age Rank | 3002398 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.4892 |
| Deposits From External Accounts Rank | 199846 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992867 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 530259 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4891 |
| Withdrawls To BitMEX Accounts Rank | 499845 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 497012 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 572060 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2199063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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