3BMEXBhkrvE8mgJr67SdGi5d8b3fz4Ddto3BMEXBhkrvE8mgJr67SdGi5d8b3fz4Ddto| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBhkrvE8mgJr67SdGi5d8b3fz4Ddto | -1 (1) | 0.0000 | 0.1490 | 0.0490 | 0.1000 | 0.0001 | 0.1489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBhkrvE8mgJr67SdGi5d8b3fz4Ddto |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199667 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.1490 |
| Maximum Balance Rank | 300383 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 478196 (07/30/2017 01:20) |
| Last Seen Block | 564887 (02/27/2019 14:33) |
| Account Age (Blocks) | 376161 |
| Account Age Rank | 205755 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432124 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351281 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504257 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1489 |
| Withdrawls To BitMEX Accounts Rank | 933620 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 98 |
| Number of Deposits from External Accounts Rank | 38209 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 441534 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2068911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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