3BMEXfGfPgDbF7hLZn84UGSP8HcWN2JiRh3BMEXfGfPgDbF7hLZn84UGSP8HcWN2JiRh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfGfPgDbF7hLZn84UGSP8HcWN2JiRh | -1 (1) | 0.0000 | 0.0110 | 0.0110 | 0.0000 | 0.0110 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfGfPgDbF7hLZn84UGSP8HcWN2JiRh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2396510 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.0110 |
| Maximum Balance Rank | 559103 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 526430 (06/07/2018 14:00) |
| Last Seen Block | 536581 (08/13/2018 13:17) |
| Account Age (Blocks) | 342296 |
| Account Age Rank | 2355853 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0110 |
| Deposits From External Accounts Rank | 544245 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1314327 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304992 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6508557 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238434 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 351928 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6507028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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