3BMEXy2TWfAKHNPCG8z924H1yDH9yHGHkA3BMEXy2TWfAKHNPCG8z924H1yDH9yHGHkA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2TWfAKHNPCG8z924H1yDH9yHGHkA | -1 (1) | 0.0147 | 0.0294 | 0.0294 | 0.0000 | 0.0147 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2TWfAKHNPCG8z924H1yDH9yHGHkA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0147 |
| Current Balance Rank | 127853 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0294 |
| Maximum Balance Rank | 482019 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 502748 (01/05/2018 22:45) |
| Last Seen Block | 520270 (04/28/2018 13:12) |
| Account Age (Blocks) | 278948 |
| Account Age Rank | 1277374 |
| Account Age Percentile | Top 18.0 % |
| Deposits From External Accounts (BTC) | 0.0294 |
| Deposits From External Accounts Rank | 472684 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190293 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0147 |
| Withdrawls To External Accounts Rank | 282667 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6299648 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.9 % |
| Number of Deposits from External Accounts | 204 |
| Number of Deposits from External Accounts Rank | 17539 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 783781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 285662 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6275661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.6 % |
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