3BMEXgCic9DUsJSvwMy2pqaviL8c9qqLcK3BMEXgCic9DUsJSvwMy2pqaviL8c9qqLcK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgCic9DUsJSvwMy2pqaviL8c9qqLcK | -1 (1) | 0.0000 | 0.4046 | 0.4046 | 0.0000 | 0.0001 | 0.4045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgCic9DUsJSvwMy2pqaviL8c9qqLcK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2449701 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4046 |
| Maximum Balance Rank | 187826 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 527469 (06/14/2018 18:07) |
| Last Seen Block | 560081 (01/25/2019 18:25) |
| Account Age (Blocks) | 338114 |
| Account Age Rank | 2408185 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 0.4046 |
| Deposits From External Accounts Rank | 215812 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007020 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 532535 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4045 |
| Withdrawls To BitMEX Accounts Rank | 549729 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 416087 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1193187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525077 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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