3BMEXHjMHrDLgWCLGewiAW5CmjCAmqzRrQ3BMEXHjMHrDLgWCLGewiAW5CmjCAmqzRrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjMHrDLgWCLGewiAW5CmjCAmqzRrQ | -1 (1) | 0.0000 | 0.2127 | 0.2127 | 0.0000 | 0.0001 | 0.2125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjMHrDLgWCLGewiAW5CmjCAmqzRrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19286 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.2127 |
| Maximum Balance Rank | 254942 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 413737 (05/28/2016 06:40) |
| Last Seen Block | 428970 (09/09/2016 11:27) |
| Account Age (Blocks) | 454989 |
| Account Age Rank | 17932 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.2127 |
| Deposits From External Accounts Rank | 277836 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063810 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 490675 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2125 |
| Withdrawls To BitMEX Accounts Rank | 771832 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 504766 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1276224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 578560 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2205445 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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