3BMEX4ZnCgAyHuxDvYR8orwx6qiFQD4gYt3BMEX4ZnCgAyHuxDvYR8orwx6qiFQD4gYt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZnCgAyHuxDvYR8orwx6qiFQD4gYt | -1 (1) | 0.0013 | 0.0013 | 0.0013 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZnCgAyHuxDvYR8orwx6qiFQD4gYt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0013 |
| Current Balance Rank | 284448 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0013 |
| Maximum Balance Rank | 634929 |
| Maximum Balance Percentile | Top 9.0 % |
| First Seen Block | 534039 (07/28/2018 05:33) |
| Last Seen Block | 534039 (07/28/2018 05:33) |
| Account Age (Blocks) | 239458 |
| Account Age Rank | 2640835 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0013 |
| Deposits From External Accounts Rank | 617293 |
| Deposits From External Accounts Percentile | Top 8.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1324597 |
| Deposits From BitMEX Accounts Percentile | Top 18.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1326273 |
| Withdrawls To External Accounts Percentile | Top 18.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 7032817 |
| Withdrawls To BitMEX Accounts Percentile | Top 99.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 623060 |
| Number of Deposits from External Accounts Percentile | Top 8.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1329924 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1329924 |
| Number of Withdrawls to External Accounts Percentile | Top 18.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 7036468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 99.7 % |
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