3BMEXF1KwzoMRGfAxVKeoG2KQA2cuA9AWc3BMEXF1KwzoMRGfAxVKeoG2KQA2cuA9AWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXF1KwzoMRGfAxVKeoG2KQA2cuA9AWc | -1 (1) | 0.0000 | 0.0070 | 0.0127 | 0.0000 | 0.0127 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXF1KwzoMRGfAxVKeoG2KQA2cuA9AWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2876799 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591634 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 538316 (08/24/2018 23:02) |
| Last Seen Block | 542251 (09/20/2018 13:14) |
| Account Age (Blocks) | 330410 |
| Account Age Rank | 2831217 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535536 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305926 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299698 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6507664 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 207067 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151218 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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