3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn | -1 (1) | 0.0039 | 0.0817 | 0.0817 | 0.0000 | 0.0779 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfyNxCwakUnKMvA6YwtjRWE4DpmkGn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0039 |
| Current Balance Rank | 239227 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0817 |
| Maximum Balance Rank | 378609 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 525631 (06/02/2018 15:13) |
| Last Seen Block | 526717 (06/09/2018 13:07) |
| Account Age (Blocks) | 256065 |
| Account Age Rank | 2333386 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0817 |
| Deposits From External Accounts Rank | 381926 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104643 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0779 |
| Withdrawls To External Accounts Rank | 211044 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6262858 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.4 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135348 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 291617 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6279263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.6 % |
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