3BMEXHxUCbVf2nKD6FpzBSR94WFZ66B2v83BMEXHxUCbVf2nKD6FpzBSR94WFZ66B2v8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHxUCbVf2nKD6FpzBSR94WFZ66B2v8 | -1 (1) | 0.0000 | 0.0740 | 0.0865 | 0.0000 | 0.0865 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHxUCbVf2nKD6FpzBSR94WFZ66B2v8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1558223 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.0740 |
| Maximum Balance Rank | 390264 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 508268 (02/08/2018 16:20) |
| Last Seen Block | 566891 (03/13/2019 13:57) |
| Account Age (Blocks) | 357315 |
| Account Age Rank | 1532267 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0865 |
| Deposits From External Accounts Rank | 378387 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1156319 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0865 |
| Withdrawls To External Accounts Rank | 207628 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480612 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280789 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222665 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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