3BMEX2cMBRjaq9Lr3rPUje5dofsVzhdrZs3BMEX2cMBRjaq9Lr3rPUje5dofsVzhdrZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2cMBRjaq9Lr3rPUje5dofsVzhdrZs | -1 (1) | 0.0000 | 0.0142 | 0.0142 | 0.0000 | 0.0142 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2cMBRjaq9Lr3rPUje5dofsVzhdrZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2325222 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0142 |
| Maximum Balance Rank | 542425 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 524141 (05/24/2018 10:30) |
| Last Seen Block | 559328 (01/20/2019 13:43) |
| Account Age (Blocks) | 330216 |
| Account Age Rank | 2285508 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0142 |
| Deposits From External Accounts Rank | 528433 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293781 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295151 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498104 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 473951 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 388205 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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