3BMEX1cjMMLWenF7Sg8RQ9f7VtN7Jx9uNL3BMEX1cjMMLWenF7Sg8RQ9f7VtN7Jx9uNL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1cjMMLWenF7Sg8RQ9f7VtN7Jx9uNL | -1 (1) | 0.0374 | 0.0476 | 0.0476 | 0.0000 | 0.0002 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1cjMMLWenF7Sg8RQ9f7VtN7Jx9uNL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0374 |
| Current Balance Rank | 29188 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.0476 |
| Maximum Balance Rank | 438020 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 500297 (12/20/2017 17:59) |
| Last Seen Block | 514390 (03/20/2018 15:25) |
| Account Age (Blocks) | 281399 |
| Account Age Rank | 1131024 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.0476 |
| Deposits From External Accounts Rank | 433368 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152980 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 379653 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2549552 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335193 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 410832 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2045926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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