3BMEXfp6cGZWB5RuuFc3WCMj6iWhLqf9H53BMEXfp6cGZWB5RuuFc3WCMj6iWhLqf9H5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfp6cGZWB5RuuFc3WCMj6iWhLqf9H5 | -1 (1) | 0.0000 | 0.1195 | 0.0195 | 0.1000 | 0.0015 | 0.1180 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfp6cGZWB5RuuFc3WCMj6iWhLqf9H5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811668 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.1195 |
| Maximum Balance Rank | 326224 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 536825 (08/15/2018 04:52) |
| Last Seen Block | 556223 (12/30/2018 13:26) |
| Account Age (Blocks) | 328758 |
| Account Age Rank | 2766536 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0195 |
| Deposits From External Accounts Rank | 507176 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351504 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367378 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1180 |
| Withdrawls To BitMEX Accounts Rank | 1039335 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 514286 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 105171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 440661 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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