3BMEX4nS4WbLWbsJibMw4f8jHC4iTAqDKU3BMEX4nS4WbLWbsJibMw4f8jHC4iTAqDKU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4nS4WbLWbsJibMw4f8jHC4iTAqDKU | -1 (1) | 0.0000 | 0.1339 | 0.1339 | 0.0000 | 0.0001 | 0.1338 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4nS4WbLWbsJibMw4f8jHC4iTAqDKU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 669368 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.1339 |
| Maximum Balance Rank | 312552 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 493378 (11/06/2017 21:26) |
| Last Seen Block | 606455 (12/03/2019 13:15) |
| Account Age (Blocks) | 375348 |
| Account Age Rank | 655055 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.1339 |
| Deposits From External Accounts Rank | 326543 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108583 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564494 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1338 |
| Withdrawls To BitMEX Accounts Rank | 979267 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328042 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494547 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121446 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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