3BMEXD2M1qzxXUSsUCNQkVJhBodmfy9Zac3BMEXD2M1qzxXUSsUCNQkVJhBodmfy9Zac| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD2M1qzxXUSsUCNQkVJhBodmfy9Zac | -1 (1) | 0.0000 | 0.1554 | 0.1554 | 0.0000 | 0.0001 | 0.1553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD2M1qzxXUSsUCNQkVJhBodmfy9Zac |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2793901 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.1554 |
| Maximum Balance Rank | 294335 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 536552 (08/13/2018 07:48) |
| Last Seen Block | 603748 (11/14/2019 14:05) |
| Account Age (Blocks) | 332174 |
| Account Age Rank | 2749023 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1554 |
| Deposits From External Accounts Rank | 311286 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094501 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 558640 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1553 |
| Withdrawls To BitMEX Accounts Rank | 909909 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 509786 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1280801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 582882 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2209767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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