3BMEXqTZpxE66JZ3tMzucrFq24DJ8rXkHi3BMEXqTZpxE66JZ3tMzucrFq24DJ8rXkHi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqTZpxE66JZ3tMzucrFq24DJ8rXkHi | -1 (1) | 0.0000 | 0.3617 | 0.3617 | 0.0000 | 0.0001 | 0.3616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqTZpxE66JZ3tMzucrFq24DJ8rXkHi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2004667 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.3617 |
| Maximum Balance Rank | 198933 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 517465 (04/10/2018 02:02) |
| Last Seen Block | 560339 (01/27/2019 13:58) |
| Account Age (Blocks) | 348118 |
| Account Age Rank | 1966081 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.3617 |
| Deposits From External Accounts Rank | 226442 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016600 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 534345 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3616 |
| Withdrawls To BitMEX Accounts Rank | 584819 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 417128 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1194137 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 525820 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2152834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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