3BMEXqa9k6CcYfzWVDvNdY3EgQBtkUTqv83BMEXqa9k6CcYfzWVDvNdY3EgQBtkUTqv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqa9k6CcYfzWVDvNdY3EgQBtkUTqv8 | -1 (1) | 0.0000 | 0.6558 | 0.6558 | 0.0000 | 0.0001 | 0.6557 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqa9k6CcYfzWVDvNdY3EgQBtkUTqv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747009 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.6558 |
| Maximum Balance Rank | 142199 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512618 (03/08/2018 18:15) |
| Last Seen Block | 553801 (12/14/2018 15:02) |
| Account Age (Blocks) | 352965 |
| Account Age Rank | 1715566 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.6558 |
| Deposits From External Accounts Rank | 171895 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 968062 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525270 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6557 |
| Withdrawls To BitMEX Accounts Rank | 408608 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104217 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465953 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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