3BMEXeEg4Kb9T4KZhcENH2cQhkX7cEvsh93BMEXeEg4Kb9T4KZhcENH2cQhkX7cEvsh9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeEg4Kb9T4KZhcENH2cQhkX7cEvsh9 | -1 (1) | 0.0000 | 0.0325 | 0.0225 | 0.0100 | 0.0325 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeEg4Kb9T4KZhcENH2cQhkX7cEvsh9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426536 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0325 |
| Maximum Balance Rank | 473292 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 527076 (06/12/2018 03:58) |
| Last Seen Block | 552152 (12/01/2018 13:16) |
| Account Age (Blocks) | 341650 |
| Account Age Rank | 2385375 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0225 |
| Deposits From External Accounts Rank | 493917 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619294 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0325 |
| Withdrawls To External Accounts Rank | 258006 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6493729 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 398119 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209293 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336228 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6500463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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