3BMEXxuBAjkfhNT9FanTHpGWFm4rZWnjZu3BMEXxuBAjkfhNT9FanTHpGWFm4rZWnjZu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxuBAjkfhNT9FanTHpGWFm4rZWnjZu | -1 (1) | 0.0000 | 0.7490 | 0.0000 | 0.7490 | 0.0001 | 0.7489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxuBAjkfhNT9FanTHpGWFm4rZWnjZu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 741639 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 0.7490 |
| Maximum Balance Rank | 132657 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 510241 (02/21/2018 13:13) |
| Last Seen Block | 553555 (12/12/2018 19:43) |
| Account Age (Blocks) | 355342 |
| Account Age Rank | 1604760 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2174233 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.7490 |
| Deposits From BitMEX Accounts Rank | 147158 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 500013 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7489 |
| Withdrawls To BitMEX Accounts Rank | 379453 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 898794 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 440922 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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