3BMEXegByKQxSzZGBvJyKT1eEJHSNnKMhM3BMEXegByKQxSzZGBvJyKT1eEJHSNnKMhM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXegByKQxSzZGBvJyKT1eEJHSNnKMhM | -1 (1) | 0.0000 | 0.0510 | 0.0510 | 0.0000 | 0.0510 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXegByKQxSzZGBvJyKT1eEJHSNnKMhM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521188 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428196 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 559164 (01/19/2019 13:27) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479018 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0510 |
| Deposits From External Accounts Rank | 424432 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199513 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0510 |
| Withdrawls To External Accounts Rank | 234991 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486104 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469987 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1244205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385651 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6516366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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