3BMEX8ES4mve4eTA9frRgVftJoGgNNaUAz3BMEX8ES4mve4eTA9frRgVftJoGgNNaUAz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ES4mve4eTA9frRgVftJoGgNNaUAz | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0140 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ES4mve4eTA9frRgVftJoGgNNaUAz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670089 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543613 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 533725 (07/26/2018 04:32) |
| Last Seen Block | 560621 (01/29/2019 13:29) |
| Account Age (Blocks) | 335001 |
| Account Age Rank | 2627043 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529519 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300143 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 296143 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506474 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 474168 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1248789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 388701 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6520663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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