3BMEXqzk4SXtuiwcG9zcVPLqJ9fu2TCcTQ3BMEXqzk4SXtuiwcG9zcVPLqJ9fu2TCcTQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzk4SXtuiwcG9zcVPLqJ9fu2TCcTQ | -1 (1) | 0.0000 | 0.0511 | 0.0511 | 0.0000 | 0.0511 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzk4SXtuiwcG9zcVPLqJ9fu2TCcTQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850406 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 427845 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 514239 (03/19/2018 11:49) |
| Last Seen Block | 559471 (01/21/2019 13:38) |
| Account Age (Blocks) | 340118 |
| Account Age Rank | 1815576 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0511 |
| Deposits From External Accounts Rank | 424161 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1194472 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234689 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479473 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 309789 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1090514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 360063 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6500727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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