3BMEXxDaTR6LXc6ERk2RmUsHF7u3sRae4q3BMEXxDaTR6LXc6ERk2RmUsHF7u3sRae4q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxDaTR6LXc6ERk2RmUsHF7u3sRae4q | -1 (1) | 0.0000 | 0.7099 | 0.7099 | 0.0000 | 0.0001 | 0.7098 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxDaTR6LXc6ERk2RmUsHF7u3sRae4q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2562280 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.7099 |
| Maximum Balance Rank | 136157 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 530709 (07/06/2018 10:56) |
| Last Seen Block | 553670 (12/13/2018 17:37) |
| Account Age (Blocks) | 334874 |
| Account Age Rank | 2519774 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.7099 |
| Deposits From External Accounts Rank | 165492 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962440 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 524337 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7098 |
| Withdrawls To BitMEX Accounts Rank | 390164 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 411810 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1189365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522183 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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