3BMEXyk2FkSoGtPMzkrG1T2Qs8hqkYNtpu3BMEXyk2FkSoGtPMzkrG1T2Qs8hqkYNtpu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyk2FkSoGtPMzkrG1T2Qs8hqkYNtpu | -1 (1) | 0.0000 | 0.0610 | 0.0610 | 0.0000 | 0.0610 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyk2FkSoGtPMzkrG1T2Qs8hqkYNtpu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 67148 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0610 |
| Maximum Balance Rank | 409697 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 455332 (03/01/2017 21:29) |
| Last Seen Block | 518955 (04/19/2018 13:10) |
| Account Age (Blocks) | 413394 |
| Account Age Rank | 62291 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0610 |
| Deposits From External Accounts Rank | 408631 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1185119 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0610 |
| Withdrawls To External Accounts Rank | 225258 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485322 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347349 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366712 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6510231 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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