3BMEXkGZV5Z5DxTXZQ6vZTwWE9tCgsDq3c3BMEXkGZV5Z5DxTXZQ6vZTwWE9tCgsDq3c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkGZV5Z5DxTXZQ6vZTwWE9tCgsDq3c | -1 (1) | 0.0000 | 0.8132 | 0.8132 | 0.0000 | 0.0001 | 0.8131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkGZV5Z5DxTXZQ6vZTwWE9tCgsDq3c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022632 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.8132 |
| Maximum Balance Rank | 126580 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 541541 (09/15/2018 16:06) |
| Last Seen Block | 553293 (12/10/2018 17:10) |
| Account Age (Blocks) | 324042 |
| Account Age Rank | 2977199 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.8132 |
| Deposits From External Accounts Rank | 155216 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953488 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 522923 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8131 |
| Withdrawls To BitMEX Accounts Rank | 360696 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287349 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1074528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 485948 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2112964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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