3BMEXxW5XZKuR684JRtvAmp18a4JwwQJvR3BMEXxW5XZKuR684JRtvAmp18a4JwwQJvR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxW5XZKuR684JRtvAmp18a4JwwQJvR | -1 (1) | 0.0000 | 0.5522 | 0.5522 | 0.0000 | 0.0001 | 0.5521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxW5XZKuR684JRtvAmp18a4JwwQJvR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2052669 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 0.5522 |
| Maximum Balance Rank | 156360 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 518623 (04/17/2018 13:19) |
| Last Seen Block | 554218 (12/17/2018 16:23) |
| Account Age (Blocks) | 346960 |
| Account Age Rank | 2014612 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.5522 |
| Deposits From External Accounts Rank | 186003 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980476 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 527350 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5521 |
| Withdrawls To BitMEX Accounts Rank | 448887 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264070 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1053303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 482209 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2109225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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