3BMEXum8w9WmP57Zmk8Zd8H7qpmgPfg4UZ3BMEXum8w9WmP57Zmk8Zd8H7qpmgPfg4UZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXum8w9WmP57Zmk8Zd8H7qpmgPfg4UZ | -1 (1) | 0.0000 | 0.9990 | 0.9990 | 0.0000 | 0.0001 | 0.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXum8w9WmP57Zmk8Zd8H7qpmgPfg4UZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2722004 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.9990 |
| Maximum Balance Rank | 112642 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 534958 (08/03/2018 05:23) |
| Last Seen Block | 555909 (12/28/2018 13:17) |
| Account Age (Blocks) | 333768 |
| Account Age Rank | 2678226 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.9990 |
| Deposits From External Accounts Rank | 139899 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940774 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 520998 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9989 |
| Withdrawls To BitMEX Accounts Rank | 314651 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52696 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462486 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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