3BMEXBfHN3pT9GuPvw3xz6w3ALeYZ8t44B3BMEXBfHN3pT9GuPvw3xz6w3ALeYZ8t44B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBfHN3pT9GuPvw3xz6w3ALeYZ8t44B | -1 (1) | 0.0000 | 0.1078 | 0.0028 | 0.1050 | 0.0001 | 0.1077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBfHN3pT9GuPvw3xz6w3ALeYZ8t44B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1004866 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.1078 |
| Maximum Balance Rank | 339650 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 513216 (03/12/2018 17:45) |
| Last Seen Block | 566796 (03/12/2019 20:49) |
| Account Age (Blocks) | 355510 |
| Account Age Rank | 1754774 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0028 |
| Deposits From External Accounts Rank | 605721 |
| Deposits From External Accounts Percentile | Top 8.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343806 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504554 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1077 |
| Withdrawls To BitMEX Accounts Rank | 1086675 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 516054 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 215398 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 445697 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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