3BMEXVGp4YrqWcnp8ZSSo5gBPiux9VdF1Q3BMEXVGp4YrqWcnp8ZSSo5gBPiux9VdF1Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVGp4YrqWcnp8ZSSo5gBPiux9VdF1Q | -1 (1) | 0.0000 | 0.0610 | 0.0610 | 0.0000 | 0.0610 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVGp4YrqWcnp8ZSSo5gBPiux9VdF1Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618753 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409664 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 509940 (02/19/2018 13:48) |
| Last Seen Block | 561220 (02/02/2019 13:23) |
| Account Age (Blocks) | 355643 |
| Account Age Rank | 1591195 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408620 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184581 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0610 |
| Withdrawls To External Accounts Rank | 225233 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484050 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469701 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1243938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385503 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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