3BMEXbc58jMkpdYVvMfKYkUwTUK3n7MznA3BMEXbc58jMkpdYVvMfKYkUwTUK3n7MznA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbc58jMkpdYVvMfKYkUwTUK3n7MznA | -1 (1) | 0.0000 | 0.2100 | 0.2100 | 0.0000 | 0.2100 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbc58jMkpdYVvMfKYkUwTUK3n7MznA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126352 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.2100 |
| Maximum Balance Rank | 256348 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 544313 (10/04/2018 07:06) |
| Last Seen Block | 550305 (11/16/2018 13:30) |
| Account Age (Blocks) | 321270 |
| Account Age Rank | 3082173 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.2100 |
| Deposits From External Accounts Rank | 278988 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064328 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2100 |
| Withdrawls To External Accounts Rank | 152676 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473151 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395815 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375059 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511014 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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