3BMEXAeH8VUT59nSdjyUK7wtPhkAUozea13BMEXAeH8VUT59nSdjyUK7wtPhkAUozea1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAeH8VUT59nSdjyUK7wtPhkAUozea1 | -1 (1) | 0.0000 | 0.1237 | 0.1237 | 0.0000 | 0.0001 | 0.1236 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAeH8VUT59nSdjyUK7wtPhkAUozea1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5362910 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.1237 |
| Maximum Balance Rank | 321785 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 606912 (12/06/2019 12:53) |
| Last Seen Block | 614169 (01/23/2020 14:13) |
| Account Age (Blocks) | 258671 |
| Account Age Rank | 5345512 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.1237 |
| Deposits From External Accounts Rank | 334177 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115111 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567261 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1236 |
| Withdrawls To BitMEX Accounts Rank | 1015434 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44981 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461796 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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