3BMEXg6W8FuJA3FHpqDK8UKSokc8yRRPxc3BMEXg6W8FuJA3FHpqDK8UKSokc8yRRPxc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg6W8FuJA3FHpqDK8UKSokc8yRRPxc | -1 (1) | 0.0000 | 0.6014 | 0.6014 | 0.0000 | 0.6014 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg6W8FuJA3FHpqDK8UKSokc8yRRPxc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426803 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.6014 |
| Maximum Balance Rank | 148942 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 527089 (06/12/2018 05:51) |
| Last Seen Block | 563146 (02/15/2019 13:09) |
| Account Age (Blocks) | 338494 |
| Account Age Rank | 2385652 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.6014 |
| Deposits From External Accounts Rank | 178733 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974053 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.6014 |
| Withdrawls To External Accounts Rank | 96216 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468868 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395472 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232098 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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