3BMEXRAJR1g88xjgKCn3j1nYVpKakZLzqz3BMEXRAJR1g88xjgKCn3j1nYVpKakZLzqz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRAJR1g88xjgKCn3j1nYVpKakZLzqz | -1 (1) | 0.0027 | 0.4037 | 0.5547 | 0.0000 | 0.5520 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRAJR1g88xjgKCn3j1nYVpKakZLzqz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0027 |
| Current Balance Rank | 253683 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.4037 |
| Maximum Balance Rank | 187138 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 502132 (01/02/2018 01:55) |
| Last Seen Block | 520270 (04/28/2018 13:12) |
| Account Age (Blocks) | 279564 |
| Account Age Rank | 1246534 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.5547 |
| Deposits From External Accounts Rank | 184885 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924543 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5520 |
| Withdrawls To External Accounts Rank | 99258 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6240636 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169627 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 188156 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6256147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.3 % |
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