3BMEXutpJHGw6txkr5XasEqxSbaCAkjBcj3BMEXutpJHGw6txkr5XasEqxSbaCAkjBcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXutpJHGw6txkr5XasEqxSbaCAkjBcj | -1 (1) | 0.0000 | 0.5583 | 0.5583 | 0.0000 | 0.0001 | 0.5582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXutpJHGw6txkr5XasEqxSbaCAkjBcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511354 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 0.5583 |
| Maximum Balance Rank | 155463 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 554340 (12/18/2018 10:48) |
| Last Seen Block | 554784 (12/21/2018 16:52) |
| Account Age (Blocks) | 300017 |
| Account Age Rank | 3473630 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 0.5583 |
| Deposits From External Accounts Rank | 185081 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974879 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526762 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5582 |
| Withdrawls To BitMEX Accounts Rank | 446338 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39682 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460772 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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