3BMEXN29t6CMQbRVzEaf2MqmeiP6zf1i6L3BMEXN29t6CMQbRVzEaf2MqmeiP6zf1i6L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN29t6CMQbRVzEaf2MqmeiP6zf1i6L | -1 (1) | 0.0000 | 15.0000 | 15.0000 | 0.0000 | 0.0002 | 14.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN29t6CMQbRVzEaf2MqmeiP6zf1i6L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602209 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 15.0000 |
| Maximum Balance Rank | 12321 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 509470 (02/16/2018 15:37) |
| Last Seen Block | 525406 (06/01/2018 06:06) |
| Account Age (Blocks) | 356113 |
| Account Age Rank | 1575001 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 15.0000 |
| Deposits From External Accounts Rank | 18563 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838577 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 452463 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.9998 |
| Withdrawls To BitMEX Accounts Rank | 28295 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351510 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1133910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 500108 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2127122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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