3BMEXqzpVG4tTCKMofbuiRDr7ecaN7ciqs3BMEXqzpVG4tTCKMofbuiRDr7ecaN7ciqs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqzpVG4tTCKMofbuiRDr7ecaN7ciqs | -1 (1) | 0.0000 | 0.6000 | 0.6000 | 0.0000 | 0.0001 | 0.5999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqzpVG4tTCKMofbuiRDr7ecaN7ciqs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3312906 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.6000 |
| Maximum Balance Rank | 149390 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 557930 (01/10/2019 13:54) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274131 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.6000 |
| Deposits From External Accounts Rank | 179081 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974370 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526236 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5999 |
| Withdrawls To BitMEX Accounts Rank | 429408 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 226396 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1019427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 477651 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2104667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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