3BMEXJrPYTNnzpCjYD7YQMeV8dSd4qRXLs3BMEXJrPYTNnzpCjYD7YQMeV8dSd4qRXLs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJrPYTNnzpCjYD7YQMeV8dSd4qRXLs | -1 (1) | 0.0000 | 0.2000 | 0.2150 | 0.0000 | 0.2150 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJrPYTNnzpCjYD7YQMeV8dSd4qRXLs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319721 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 263381 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 539498 (09/01/2018 13:12) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279889 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.2150 |
| Deposits From External Accounts Rank | 276802 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062340 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2150 |
| Withdrawls To External Accounts Rank | 151356 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473031 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256913 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047078 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219571 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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