3BMEXqCwjmhJxqakxMoYR2B6QQjUzeiVY43BMEXqCwjmhJxqakxMoYR2B6QQjUzeiVY4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqCwjmhJxqakxMoYR2B6QQjUzeiVY4 | -1 (1) | 0.0000 | 0.4000 | 0.0000 | 0.4000 | 0.0001 | 0.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqCwjmhJxqakxMoYR2B6QQjUzeiVY4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3571810 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189508 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 557784 (01/09/2019 17:08) |
| Last Seen Block | 560066 (01/25/2019 15:10) |
| Account Age (Blocks) | 307799 |
| Account Age Rank | 3594433 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3915724 |
| Deposits From External Accounts Percentile | Top 54.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 200377 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500879 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3999 |
| Withdrawls To BitMEX Accounts Rank | 556078 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1027412 |
| Number of Deposits from External Accounts Percentile | Top 14.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441052 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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