3BMEXjGAkrdJKa9GWe2SHe6zCk2iagzZhG3BMEXjGAkrdJKa9GWe2SHe6zCk2iagzZhG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjGAkrdJKa9GWe2SHe6zCk2iagzZhG | -1 (1) | 0.0000 | 0.2775 | 0.2775 | 0.0000 | 0.0001 | 0.2774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjGAkrdJKa9GWe2SHe6zCk2iagzZhG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3426437 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.2775 |
| Maximum Balance Rank | 226505 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 552321 (12/02/2018 23:56) |
| Last Seen Block | 559035 (01/18/2019 13:42) |
| Account Age (Blocks) | 313262 |
| Account Age Rank | 3388433 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.2775 |
| Deposits From External Accounts Rank | 252294 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039991 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 540096 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2774 |
| Withdrawls To BitMEX Accounts Rank | 674468 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266743 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482583 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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