3BMEXowRPmhGKTJAm9Q6dWom1ggeDx5MCJ3BMEXowRPmhGKTJAm9Q6dWom1ggeDx5MCJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowRPmhGKTJAm9Q6dWom1ggeDx5MCJ | -1 (1) | 0.0000 | 0.6100 | 0.6100 | 0.0000 | 0.0001 | 0.6099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowRPmhGKTJAm9Q6dWom1ggeDx5MCJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927450 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.6100 |
| Maximum Balance Rank | 147739 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515758 (03/30/2018 01:10) |
| Last Seen Block | 554081 (12/16/2018 15:06) |
| Account Age (Blocks) | 352968 |
| Account Age Rank | 1890751 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.6100 |
| Deposits From External Accounts Rank | 177583 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973556 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526146 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6099 |
| Withdrawls To BitMEX Accounts Rank | 424265 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412687 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522876 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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