3BMEXxkfqJXaENYne1FqRaKM1JigNTVHMq3BMEXxkfqJXaENYne1FqRaKM1JigNTVHMq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxkfqJXaENYne1FqRaKM1JigNTVHMq | -1 (1) | 0.0000 | 0.0800 | 0.0800 | 0.0000 | 0.0800 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxkfqJXaENYne1FqRaKM1JigNTVHMq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800189 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0800 |
| Maximum Balance Rank | 382178 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 513442 (03/14/2018 03:30) |
| Last Seen Block | 516287 (04/02/2018 13:25) |
| Account Age (Blocks) | 355284 |
| Account Age Rank | 1766970 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0800 |
| Deposits From External Accounts Rank | 384963 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162966 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0800 |
| Withdrawls To External Accounts Rank | 211947 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482737 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347085 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130142 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366680 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510199 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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