3BMEXh4scR69Q8XSXaUK3RhEdBzhiyGSbx3BMEXh4scR69Q8XSXaUK3RhEdBzhiyGSbx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh4scR69Q8XSXaUK3RhEdBzhiyGSbx | -1 (1) | 0.0000 | 0.0500 | 0.0500 | 0.0000 | 0.0500 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh4scR69Q8XSXaUK3RhEdBzhiyGSbx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3102518 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0500 |
| Maximum Balance Rank | 431664 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 543558 (09/29/2018 06:02) |
| Last Seen Block | 552521 (12/04/2018 16:36) |
| Account Age (Blocks) | 322025 |
| Account Age Rank | 3057863 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 427339 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1202300 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0500 |
| Withdrawls To External Accounts Rank | 237037 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6486565 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397325 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375491 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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