3BMEX5nGXuujBRUFUEz4d7K9YoK8TKqMbZ3BMEX5nGXuujBRUFUEz4d7K9YoK8TKqMbZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5nGXuujBRUFUEz4d7K9YoK8TKqMbZ | -1 (1) | 0.0000 | 0.1157 | 0.1157 | 0.0000 | 0.0001 | 0.1156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5nGXuujBRUFUEz4d7K9YoK8TKqMbZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4693169 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.1157 |
| Maximum Balance Rank | 330102 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 584491 (07/08/2019 12:56) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 284235 |
| Account Age Rank | 4661055 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.1157 |
| Deposits From External Accounts Rank | 340851 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121851 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 570013 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1156 |
| Withdrawls To BitMEX Accounts Rank | 1049075 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 430530 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1206985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 536367 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2163265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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