3BMEXzyqWzJQHjuQjnKtWkuiBCF9kissbJ3BMEXzyqWzJQHjuQjnKtWkuiBCF9kissbJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzyqWzJQHjuQjnKtWkuiBCF9kissbJ | -1 (1) | 0.0000 | 0.3480 | 0.3480 | 0.0000 | 0.0001 | 0.3479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzyqWzJQHjuQjnKtWkuiBCF9kissbJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1192122 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.3480 |
| Maximum Balance Rank | 202843 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 500628 (12/23/2017 02:31) |
| Last Seen Block | 560623 (01/29/2019 13:32) |
| Account Age (Blocks) | 364955 |
| Account Age Rank | 1169183 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.3480 |
| Deposits From External Accounts Rank | 230154 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019941 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 535026 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3479 |
| Withdrawls To BitMEX Accounts Rank | 596792 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 400 |
| Number of Deposits from External Accounts Rank | 6414 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 457929 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2084947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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