3BMEXbTeKZu6BBKma3fPUVRMpvHsP2R7Sb3BMEXbTeKZu6BBKma3fPUVRMpvHsP2R7Sb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbTeKZu6BBKma3fPUVRMpvHsP2R7Sb | -1 (1) | 0.0000 | 0.0710 | 0.0710 | 0.0000 | 0.0010 | 0.0700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbTeKZu6BBKma3fPUVRMpvHsP2R7Sb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1122492 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0710 |
| Maximum Balance Rank | 394275 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 499917 (12/18/2017 06:43) |
| Last Seen Block | 512272 (03/06/2018 13:13) |
| Account Age (Blocks) | 368809 |
| Account Age Rank | 1100250 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0710 |
| Deposits From External Accounts Rank | 395529 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172901 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 383075 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0700 |
| Withdrawls To BitMEX Accounts Rank | 1355352 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299185 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 488692 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2115592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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