3BMEX4MCM6ptxySfQQYtFZyQZwnNaozBkC3BMEX4MCM6ptxySfQQYtFZyQZwnNaozBkC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MCM6ptxySfQQYtFZyQZwnNaozBkC | -1 (1) | 0.0000 | 0.1340 | 0.1340 | 0.0000 | 0.0001 | 0.1339 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MCM6ptxySfQQYtFZyQZwnNaozBkC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2728389 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1340 |
| Maximum Balance Rank | 312435 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 535105 (08/04/2018 03:09) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 333621 |
| Account Age Rank | 2684510 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1340 |
| Deposits From External Accounts Rank | 326454 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108500 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564455 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1339 |
| Withdrawls To BitMEX Accounts Rank | 978937 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 512253 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1283041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 584983 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2211868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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