3BMEXkTXunKVShFCthpoFLfQEEucQbUY4Q3BMEXkTXunKVShFCthpoFLfQEEucQbUY4Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkTXunKVShFCthpoFLfQEEucQbUY4Q | -1 (1) | 0.0000 | 0.0243 | 0.0243 | 0.0000 | 0.0243 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkTXunKVShFCthpoFLfQEEucQbUY4Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684735 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0243 |
| Maximum Balance Rank | 499596 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 534065 (07/28/2018 09:37) |
| Last Seen Block | 565038 (02/28/2019 13:21) |
| Account Age (Blocks) | 331518 |
| Account Age Rank | 2641464 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0243 |
| Deposits From External Accounts Rank | 488704 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1260483 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0243 |
| Withdrawls To External Accounts Rank | 272852 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497496 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 472776 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1246905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 387376 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6518091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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