3BMEXqGmTQyckfCbxaiRmYXy8uXqPtLrZ13BMEXqGmTQyckfCbxaiRmYXy8uXqPtLrZ1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqGmTQyckfCbxaiRmYXy8uXqPtLrZ1 | -1 (1) | 0.0000 | 0.3430 | 0.3430 | 0.0000 | 0.0001 | 0.3429 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqGmTQyckfCbxaiRmYXy8uXqPtLrZ1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3589556 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.3430 |
| Maximum Balance Rank | 204130 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 556379 (12/31/2018 11:50) |
| Last Seen Block | 588403 (08/03/2019 13:32) |
| Account Age (Blocks) | 312347 |
| Account Age Rank | 3552691 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.3430 |
| Deposits From External Accounts Rank | 231403 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021610 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535353 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3429 |
| Withdrawls To BitMEX Accounts Rank | 600808 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417636 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 526325 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2153223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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