3BMEXq8sNaUWjTxRZu8CrXijq2HzC8mhTf3BMEXq8sNaUWjTxRZu8CrXijq2HzC8mhTf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq8sNaUWjTxRZu8CrXijq2HzC8mhTf | -1 (1) | 0.0000 | 0.0520 | 0.0520 | 0.0000 | 0.0520 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq8sNaUWjTxRZu8CrXijq2HzC8mhTf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166656 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426252 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 545594 (10/13/2018 11:27) |
| Last Seen Block | 549009 (11/06/2018 13:17) |
| Account Age (Blocks) | 319989 |
| Account Age Rank | 3123631 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0520 |
| Deposits From External Accounts Rank | 422778 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1197949 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0520 |
| Withdrawls To External Accounts Rank | 232772 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485754 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347519 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366639 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6508911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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