3BMEXp5wXGv6xksuiRND3MAA9rzY4Gotux3BMEXp5wXGv6xksuiRND3MAA9rzY4Gotux| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp5wXGv6xksuiRND3MAA9rzY4Gotux | -1 (1) | 0.0000 | 0.1410 | 0.1410 | 0.0000 | 0.1410 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp5wXGv6xksuiRND3MAA9rzY4Gotux |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229292 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.1410 |
| Maximum Balance Rank | 306392 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 522143 (05/11/2018 01:31) |
| Last Seen Block | 549267 (11/08/2018 13:24) |
| Account Age (Blocks) | 343440 |
| Account Age Rank | 2190596 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 0.1410 |
| Deposits From External Accounts Rank | 321384 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103292 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1410 |
| Withdrawls To External Accounts Rank | 176514 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475923 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 468655 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1242978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 385068 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6515783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.0 % |
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