3BMEXjFihqtamPeSVsv1xi66XfmCf7Uk7U3BMEXjFihqtamPeSVsv1xi66XfmCf7Uk7U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjFihqtamPeSVsv1xi66XfmCf7Uk7U | -1 (1) | 0.0000 | 0.0402 | 0.0402 | 0.0000 | 0.0402 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjFihqtamPeSVsv1xi66XfmCf7Uk7U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 602516 |
| Current Blanace Percentile | Top 8.3 % |
| Maximum Balance (BTC) | 0.0402 |
| Maximum Balance Rank | 454309 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 491600 (10/25/2017 04:52) |
| Last Seen Block | 549011 (11/06/2018 13:43) |
| Account Age (Blocks) | 377126 |
| Account Age Rank | 590253 |
| Account Age Percentile | Top 8.2 % |
| Deposits From External Accounts (BTC) | 0.0402 |
| Deposits From External Accounts Rank | 447618 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1221944 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 249006 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491329 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 470844 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 386100 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6518062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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