3BMEXz5FxXXwKiLEhxMW1jj3SmKwMzrr9S3BMEXz5FxXXwKiLEhxMW1jj3SmKwMzrr9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz5FxXXwKiLEhxMW1jj3SmKwMzrr9S | -1 (1) | 0.0000 | 0.8044 | 0.8044 | 0.0000 | 0.0001 | 0.8043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz5FxXXwKiLEhxMW1jj3SmKwMzrr9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838748 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.8044 |
| Maximum Balance Rank | 127415 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 514048 (03/18/2018 07:04) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 354678 |
| Account Age Rank | 1804246 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.8044 |
| Deposits From External Accounts Rank | 156044 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954726 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 523162 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8043 |
| Withdrawls To BitMEX Accounts Rank | 362835 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60282 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 462991 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2089891 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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