3BMEXSiB5HRuQynTkQ6auWmiz8mSBtY7u73BMEXSiB5HRuQynTkQ6auWmiz8mSBtY7u7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSiB5HRuQynTkQ6auWmiz8mSBtY7u7 | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0003 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSiB5HRuQynTkQ6auWmiz8mSBtY7u7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 18495 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 573530 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 413301 (05/25/2016 00:46) |
| Last Seen Block | 428953 (09/09/2016 09:49) |
| Account Age (Blocks) | 441056 |
| Account Age Rank | 17307 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 557619 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1321919 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416973 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2740332 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125725 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 467199 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2094574 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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