3BMEXzgVKM8TwbfLCz3r9mpYVp2rej3oGo3BMEXzgVKM8TwbfLCz3r9mpYVp2rej3oGo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzgVKM8TwbfLCz3r9mpYVp2rej3oGo | -1 (1) | 0.0096 | 0.0192 | 0.0192 | 0.0000 | 0.0002 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzgVKM8TwbfLCz3r9mpYVp2rej3oGo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0096 |
| Current Balance Rank | 64537 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0192 |
| Maximum Balance Rank | 520812 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 537178 (08/17/2018 10:53) |
| Last Seen Block | 538114 (08/23/2018 13:34) |
| Account Age (Blocks) | 278511 |
| Account Age Rank | 2785355 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0192 |
| Deposits From External Accounts Rank | 507943 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1250853 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 436856 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2708806 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277178 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468293 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2076298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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