3BMEXjwgkM3t8ATz1bMmFQMSNugFKa9dJE3BMEXjwgkM3t8ATz1bMmFQMSNugFKa9dJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjwgkM3t8ATz1bMmFQMSNugFKa9dJE | -1 (1) | 0.0000 | 0.6545 | 0.6545 | 0.0000 | 0.0001 | 0.6544 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjwgkM3t8ATz1bMmFQMSNugFKa9dJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494657 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.6545 |
| Maximum Balance Rank | 142324 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 528807 (06/23/2018 08:52) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 336776 |
| Account Age Rank | 2452908 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.6545 |
| Deposits From External Accounts Rank | 172025 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968178 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525287 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6544 |
| Withdrawls To BitMEX Accounts Rank | 409022 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412282 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522485 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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