3BMEXkTGEAuaMZcq8LkbsbW4yX2LNrh8Kn3BMEXkTGEAuaMZcq8LkbsbW4yX2LNrh8Kn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTGEAuaMZcq8LkbsbW4yX2LNrh8Kn | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTGEAuaMZcq8LkbsbW4yX2LNrh8Kn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 278887 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 350103 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 480685 (08/15/2017 19:21) |
| Last Seen Block | 567031 (03/14/2019 15:00) |
| Account Age (Blocks) | 388041 |
| Account Age Rank | 271356 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 356684 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1136584 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 576625 |
| Withdrawls To External Accounts Percentile | Top 8.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1159084 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 432862 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1209159 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 538179 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2165077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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