3BMEX7hbafzYAXeZhvmdo5wCdyiDJ4hGhq3BMEX7hbafzYAXeZhvmdo5wCdyiDJ4hGhq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7hbafzYAXeZhvmdo5wCdyiDJ4hGhq | -1 (1) | 0.0000 | 0.0550 | 0.0550 | 0.0000 | 0.0550 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7hbafzYAXeZhvmdo5wCdyiDJ4hGhq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1949919 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.0550 |
| Maximum Balance Rank | 420686 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 516143 (04/01/2018 15:13) |
| Last Seen Block | 526717 (06/09/2018 13:07) |
| Account Age (Blocks) | 349440 |
| Account Age Rank | 1912577 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.0550 |
| Deposits From External Accounts Rank | 417991 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193422 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0550 |
| Withdrawls To External Accounts Rank | 230133 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485181 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397133 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375433 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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