3BMEXonfd8f5J3Vhxudm4xp6GEPAJcuw6k3BMEXonfd8f5J3Vhxudm4xp6GEPAJcuw6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXonfd8f5J3Vhxudm4xp6GEPAJcuw6k | -1 (1) | 0.0000 | 0.0100 | 0.0100 | 0.0000 | 0.0100 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXonfd8f5J3Vhxudm4xp6GEPAJcuw6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942328 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0100 |
| Maximum Balance Rank | 566946 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 515993 (03/31/2018 15:13) |
| Last Seen Block | 569815 (04/02/2019 04:04) |
| Account Age (Blocks) | 352733 |
| Account Age Rank | 1905248 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0100 |
| Deposits From External Accounts Rank | 551716 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1321550 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0100 |
| Withdrawls To External Accounts Rank | 309306 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6509582 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 474723 |
| Number of Deposits from External Accounts Percentile | Top 6.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1249329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 389158 |
| Number of Withdrawls to External Accounts Percentile | Top 5.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6521120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.1 % |
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