3BMEXU9jh8nCYeBKKida3WwQP6Eo79aVeU3BMEXU9jh8nCYeBKKida3WwQP6Eo79aVeU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU9jh8nCYeBKKida3WwQP6Eo79aVeU | -1 (1) | 0.0000 | 0.0190 | 0.0190 | 0.0000 | 0.0190 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU9jh8nCYeBKKida3WwQP6Eo79aVeU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412773 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522233 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 504987 (01/19/2018 14:14) |
| Last Seen Block | 520432 (04/29/2018 13:06) |
| Account Age (Blocks) | 363739 |
| Account Age Rank | 1389109 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0190 |
| Deposits From External Accounts Rank | 509347 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1280755 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0190 |
| Withdrawls To External Accounts Rank | 284785 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6502771 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 399065 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1178402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 376404 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6513606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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