3BMEXjtKZ4nNbr3ed5u2dnmZJ5MH8nqrKM3BMEXjtKZ4nNbr3ed5u2dnmZJ5MH8nqrKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjtKZ4nNbr3ed5u2dnmZJ5MH8nqrKM | -1 (1) | 0.0000 | 0.9995 | 0.9995 | 0.0000 | 0.0001 | 0.9994 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjtKZ4nNbr3ed5u2dnmZJ5MH8nqrKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3501364 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.9995 |
| Maximum Balance Rank | 111996 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 554055 (12/16/2018 11:11) |
| Last Seen Block | 555909 (12/28/2018 13:17) |
| Account Age (Blocks) | 311528 |
| Account Age Rank | 3463523 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.9995 |
| Deposits From External Accounts Rank | 139450 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939823 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520561 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9994 |
| Withdrawls To BitMEX Accounts Rank | 313110 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 491252 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1263882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 567567 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2194570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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