3BMEXGU4D5foHZTwsSbVUxXiHA3R4J42yc3BMEXGU4D5foHZTwsSbVUxXiHA3R4J42yc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGU4D5foHZTwsSbVUxXiHA3R4J42yc | -1 (1) | 0.0282 | 0.0282 | 0.0282 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGU4D5foHZTwsSbVUxXiHA3R4J42yc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0282 |
| Current Balance Rank | 55532 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0282 |
| Maximum Balance Rank | 485404 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 525631 (06/02/2018 15:13) |
| Last Seen Block | 525631 (06/02/2018 15:13) |
| Account Age (Blocks) | 256065 |
| Account Age Rank | 2333387 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0282 |
| Deposits From External Accounts Rank | 475768 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193228 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1229183 |
| Withdrawls To External Accounts Percentile | Top 17.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6953185 |
| Withdrawls To BitMEX Accounts Percentile | Top 98.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205387 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1213831 |
| Number of Withdrawls to External Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6937833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 97.9 % |
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