3BMEXu6ZUsWZSHvCd3uP9gkqD3hU3UsnSg3BMEXu6ZUsWZSHvCd3uP9gkqD3hU3UsnSg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu6ZUsWZSHvCd3uP9gkqD3hU3UsnSg | -1 (1) | 0.0000 | 0.0730 | 0.0730 | 0.0000 | 0.0730 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu6ZUsWZSHvCd3uP9gkqD3hU3UsnSg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2049684 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 0.0730 |
| Maximum Balance Rank | 391577 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 518591 (04/17/2018 08:31) |
| Last Seen Block | 569470 (03/30/2019 13:35) |
| Account Age (Blocks) | 346992 |
| Account Age Rank | 2011464 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 0.0730 |
| Deposits From External Accounts Rank | 393204 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170190 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0730 |
| Withdrawls To External Accounts Rank | 216153 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482296 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56172 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342455 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6502613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.8 % |
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