3BMEXkQagFcCkTRE1fjtqh7iByX88CaZ4R3BMEXkQagFcCkTRE1fjtqh7iByX88CaZ4R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkQagFcCkTRE1fjtqh7iByX88CaZ4R | -1 (1) | 0.0000 | 0.4920 | 0.4920 | 0.0000 | 0.4920 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkQagFcCkTRE1fjtqh7iByX88CaZ4R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1631039 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 0.4920 |
| Maximum Balance Rank | 171240 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510198 (02/21/2018 06:42) |
| Last Seen Block | 544353 (10/04/2018 13:20) |
| Account Age (Blocks) | 358528 |
| Account Age Rank | 1603160 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 0.4920 |
| Deposits From External Accounts Rank | 199313 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992929 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4920 |
| Withdrawls To External Accounts Rank | 107623 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470849 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51383 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342390 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6503881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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