3BMEXdbmD3ds9XSwzdiS39N71rdsM75JiZ3BMEXdbmD3ds9XSwzdiS39N71rdsM75JiZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbmD3ds9XSwzdiS39N71rdsM75JiZ | -1 (1) | 0.0000 | 0.4995 | 0.4995 | 0.0000 | 0.0010 | 0.4985 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbmD3ds9XSwzdiS39N71rdsM75JiZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2464662 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.4995 |
| Maximum Balance Rank | 169294 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 527911 (06/17/2018 14:17) |
| Last Seen Block | 578690 (05/31/2019 18:24) |
| Account Age (Blocks) | 337672 |
| Account Age Rank | 2423111 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.4995 |
| Deposits From External Accounts Rank | 197495 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990773 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 385581 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4985 |
| Withdrawls To BitMEX Accounts Rank | 493245 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 496814 |
| Number of Deposits from External Accounts Percentile | Top 6.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1268708 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 571890 |
| Number of Withdrawls to External Accounts Percentile | Top 7.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2198893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.4 % |
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