3BMEXuVyxG3g1WdSy63KQQ5cY8fJbRb36z3BMEXuVyxG3g1WdSy63KQQ5cY8fJbRb36z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuVyxG3g1WdSy63KQQ5cY8fJbRb36z | -1 (1) | 0.0000 | 0.6325 | 0.6325 | 0.0000 | 0.0001 | 0.6324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuVyxG3g1WdSy63KQQ5cY8fJbRb36z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2846595 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.6325 |
| Maximum Balance Rank | 144845 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 537618 (08/20/2018 08:36) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 331108 |
| Account Age Rank | 2801059 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.6325 |
| Deposits From External Accounts Rank | 174749 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971098 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 525790 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6324 |
| Withdrawls To BitMEX Accounts Rank | 416579 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50583 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462364 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089264 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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