3BMEXCAPE7KDaZzux6QMnEt4GaEQMJqnNH3BMEXCAPE7KDaZzux6QMnEt4GaEQMJqnNH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAPE7KDaZzux6QMnEt4GaEQMJqnNH | -1 (1) | 0.0000 | 0.9098 | 0.9098 | 0.0000 | 0.0011 | 0.9087 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAPE7KDaZzux6QMnEt4GaEQMJqnNH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395482 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 0.9098 |
| Maximum Balance Rank | 119123 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 526411 (06/07/2018 10:07) |
| Last Seen Block | 556692 (01/02/2019 13:36) |
| Account Age (Blocks) | 339172 |
| Account Age Rank | 2354774 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.9098 |
| Deposits From External Accounts Rank | 146967 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946396 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 377345 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9087 |
| Withdrawls To BitMEX Accounts Rank | 337819 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317021 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362418 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1254662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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