3BMEXZHWFXuyg8wp4bPGQwyP9cfRhk7XFQ3BMEXZHWFXuyg8wp4bPGQwyP9cfRhk7XFQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZHWFXuyg8wp4bPGQwyP9cfRhk7XFQ | -1 (1) | 0.0000 | 0.0455 | 0.0455 | 0.0000 | 0.0455 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZHWFXuyg8wp4bPGQwyP9cfRhk7XFQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1978858 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0455 |
| Maximum Balance Rank | 443530 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 516724 (04/05/2018 09:37) |
| Last Seen Block | 519115 (04/20/2018 13:26) |
| Account Age (Blocks) | 348859 |
| Account Age Rank | 1940823 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0455 |
| Deposits From External Accounts Rank | 438271 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1212568 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0455 |
| Withdrawls To External Accounts Rank | 241849 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6487943 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347752 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366688 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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