3BMEXoJaqPmSxj7NMfctHMGq4u3Y3PXbh33BMEXoJaqPmSxj7NMfctHMGq4u3Y3PXbh3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoJaqPmSxj7NMfctHMGq4u3Y3PXbh3 | -1 (1) | 0.0000 | 0.6300 | 0.6300 | 0.0000 | 0.0001 | 0.6299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoJaqPmSxj7NMfctHMGq4u3Y3PXbh3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987698 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 0.6300 |
| Maximum Balance Rank | 145052 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 540788 (09/10/2018 11:21) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 313569 |
| Account Age Rank | 2942369 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 0.6300 |
| Deposits From External Accounts Rank | 174992 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965990 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525210 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6299 |
| Withdrawls To BitMEX Accounts Rank | 417381 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412373 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1185053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522065 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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