3BMEXesLAyK6jfX6w6QmtFbN4J7mmT1MUB3BMEXesLAyK6jfX6w6QmtFbN4J7mmT1MUB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXesLAyK6jfX6w6QmtFbN4J7mmT1MUB | -1 (1) | 0.0116 | 0.2664 | 0.3746 | 0.0000 | 0.3630 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXesLAyK6jfX6w6QmtFbN4J7mmT1MUB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0116 |
| Current Balance Rank | 29977 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 0.2664 |
| Maximum Balance Rank | 230284 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 510444 (02/22/2018 20:26) |
| Last Seen Block | 534093 (07/28/2018 13:29) |
| Account Age (Blocks) | 309022 |
| Account Age Rank | 1616503 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 0.3746 |
| Deposits From External Accounts Rank | 223332 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988337 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3630 |
| Withdrawls To External Accounts Rank | 122392 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6376604 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219670 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209926 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6391810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.0 % |
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