3BMEX46DCmH5ZpCR1PreBJB7rCwCxnkfZD3BMEX46DCmH5ZpCR1PreBJB7rCwCxnkfZD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX46DCmH5ZpCR1PreBJB7rCwCxnkfZD | -1 (1) | 0.0000 | 0.1156 | 0.1156 | 0.0000 | 0.0001 | 0.1155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX46DCmH5ZpCR1PreBJB7rCwCxnkfZD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2500875 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1156 |
| Maximum Balance Rank | 330067 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 528997 (06/24/2018 10:57) |
| Last Seen Block | 566195 (03/08/2019 14:45) |
| Account Age (Blocks) | 336586 |
| Account Age Rank | 2458937 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.1156 |
| Deposits From External Accounts Rank | 340833 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121307 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 569867 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1155 |
| Withdrawls To BitMEX Accounts Rank | 1049048 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371691 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507819 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134833 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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