3BMEXDdrVaF7Tq6NJcd4WaDkG2akQii7Y63BMEXDdrVaF7Tq6NJcd4WaDkG2akQii7Y6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDdrVaF7Tq6NJcd4WaDkG2akQii7Y6 | -1 (1) | 0.0000 | 0.1200 | 0.1272 | 0.0000 | 0.0072 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDdrVaF7Tq6NJcd4WaDkG2akQii7Y6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4212231 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325030 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 575900 (05/13/2019 19:35) |
| Last Seen Block | 597552 (10/02/2019 13:46) |
| Account Age (Blocks) | 278457 |
| Account Age Rank | 4176931 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.1272 |
| Deposits From External Accounts Rank | 331461 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107813 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318272 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1030434 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296205 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285873 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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