3BMEXgmKw9nXtw5DR7Afso12HKFN6WYQmJ3BMEXgmKw9nXtw5DR7Afso12HKFN6WYQmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgmKw9nXtw5DR7Afso12HKFN6WYQmJ | -1 (1) | 0.0000 | 0.9995 | 0.9995 | 0.0000 | 0.0001 | 0.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgmKw9nXtw5DR7Afso12HKFN6WYQmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2370768 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111853 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 525515 (06/01/2018 21:47) |
| Last Seen Block | 555909 (12/28/2018 13:17) |
| Account Age (Blocks) | 340068 |
| Account Age Rank | 2330354 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.9995 |
| Deposits From External Accounts Rank | 139340 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939727 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520465 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9994 |
| Withdrawls To BitMEX Accounts Rank | 313014 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356597 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1138171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 501866 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2128880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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