3BMEXfyjBPo2u5WquaRHV4wDgfRocQ5Mm63BMEXfyjBPo2u5WquaRHV4wDgfRocQ5Mm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfyjBPo2u5WquaRHV4wDgfRocQ5Mm6 | -1 (1) | 0.0000 | 0.0742 | 0.0742 | 0.0000 | 0.0010 | 0.0732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfyjBPo2u5WquaRHV4wDgfRocQ5Mm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2521160 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.0742 |
| Maximum Balance Rank | 390038 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 529575 (06/28/2018 08:37) |
| Last Seen Block | 567816 (03/19/2019 13:13) |
| Account Age (Blocks) | 336008 |
| Account Age Rank | 2479015 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 0.0742 |
| Deposits From External Accounts Rank | 391860 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168912 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382963 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0732 |
| Withdrawls To BitMEX Accounts Rank | 1333708 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 376009 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 509957 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2136971 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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