3BMEXyDvizT6zaZVT113djvW6rjh95fhAy3BMEXyDvizT6zaZVT113djvW6rjh95fhAy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyDvizT6zaZVT113djvW6rjh95fhAy | -1 (1) | 0.0000 | 0.6035 | 0.6035 | 0.0000 | 0.0001 | 0.6034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyDvizT6zaZVT113djvW6rjh95fhAy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1807634 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 0.6035 |
| Maximum Balance Rank | 148616 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 513522 (03/14/2018 18:00) |
| Last Seen Block | 554080 (12/16/2018 15:04) |
| Account Age (Blocks) | 352061 |
| Account Age Rank | 1774242 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.6035 |
| Deposits From External Accounts Rank | 178444 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973788 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 526093 |
| Withdrawls To External Accounts Percentile | Top 7.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6034 |
| Withdrawls To BitMEX Accounts Rank | 426551 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 412725 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1190156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 522738 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2149752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.7 % |
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