3BMEXf4cxcLob4mZzohqrcWEKVZfZfR4um3BMEXf4cxcLob4mZzohqrcWEKVZfZfR4um| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4cxcLob4mZzohqrcWEKVZfZfR4um | -1 (1) | 0.0000 | 0.5466 | 0.5466 | 0.0000 | 0.0001 | 0.5465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4cxcLob4mZzohqrcWEKVZfZfR4um |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638755 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.5466 |
| Maximum Balance Rank | 157430 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 510372 (02/22/2018 08:22) |
| Last Seen Block | 552679 (12/05/2018 19:27) |
| Account Age (Blocks) | 358354 |
| Account Age Rank | 1610644 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.5466 |
| Deposits From External Accounts Rank | 186996 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981869 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527682 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5465 |
| Withdrawls To BitMEX Accounts Rank | 451806 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 232 |
| Number of Deposits from External Accounts Rank | 13975 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458472 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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