3BMEXfbSMFbeB4srWgVXzbAqgDQqMUQ5Mv3BMEXfbSMFbeB4srWgVXzbAqgDQqMUQ5Mv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfbSMFbeB4srWgVXzbAqgDQqMUQ5Mv | -1 (1) | 0.0000 | 0.0260 | 0.0145 | 0.0115 | 0.0260 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfbSMFbeB4srWgVXzbAqgDQqMUQ5Mv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363907 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0260 |
| Maximum Balance Rank | 493554 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 527098 (06/12/2018 07:16) |
| Last Seen Block | 559906 (01/24/2019 13:44) |
| Account Age (Blocks) | 341628 |
| Account Age Rank | 2385928 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527201 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0115 |
| Deposits From BitMEX Accounts Rank | 606334 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0260 |
| Withdrawls To External Accounts Rank | 269885 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497698 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 599033 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 217572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 338003 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6500718 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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