3BMEXEYJ3fAwvcHYFkzSxjk516jDo4T1TQ3BMEXEYJ3fAwvcHYFkzSxjk516jDo4T1TQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEYJ3fAwvcHYFkzSxjk516jDo4T1TQ | -1 (1) | 0.0000 | 0.1130 | 0.1510 | 0.0200 | 0.1710 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEYJ3fAwvcHYFkzSxjk516jDo4T1TQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363976 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.1130 |
| Maximum Balance Rank | 332787 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 530862 (07/07/2018 09:41) |
| Last Seen Block | 534545 (07/31/2018 13:18) |
| Account Age (Blocks) | 334721 |
| Account Age Rank | 2523048 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.1510 |
| Deposits From External Accounts Rank | 313886 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549265 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1710 |
| Withdrawls To External Accounts Rank | 165461 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474564 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29906 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200973 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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