3BMEXsUtg5qFszpSWXX65ZqSsitHzY5BzG3BMEXsUtg5qFszpSWXX65ZqSsitHzY5BzG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsUtg5qFszpSWXX65ZqSsitHzY5BzG | -1 (1) | 0.0000 | 0.5500 | 0.5500 | 0.0000 | 0.0001 | 0.5499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsUtg5qFszpSWXX65ZqSsitHzY5BzG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3310985 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 0.5500 |
| Maximum Balance Rank | 156766 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550372 (11/17/2018 00:43) |
| Last Seen Block | 554213 (12/17/2018 15:27) |
| Account Age (Blocks) | 318354 |
| Account Age Rank | 3272165 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.5500 |
| Deposits From External Accounts Rank | 186369 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981323 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527553 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5499 |
| Withdrawls To BitMEX Accounts Rank | 450161 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413377 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1191257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 523295 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2150193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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