3BMEXGPmeyiJAhQwudZiLEStg6PT5E7Zzf3BMEXGPmeyiJAhQwudZiLEStg6PT5E7Zzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGPmeyiJAhQwudZiLEStg6PT5E7Zzf | -1 (1) | 0.0000 | 0.0178 | 0.0203 | 0.0000 | 0.0203 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGPmeyiJAhQwudZiLEStg6PT5E7Zzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955380 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0178 |
| Maximum Balance Rank | 526931 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 516261 (04/02/2018 09:34) |
| Last Seen Block | 560908 (01/31/2019 13:22) |
| Account Age (Blocks) | 352465 |
| Account Age Rank | 1917840 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0203 |
| Deposits From External Accounts Rank | 501012 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272773 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0203 |
| Withdrawls To External Accounts Rank | 282059 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501932 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310630 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226569 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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