3BMEXDgcSDVzFe8qEiaR9B6VE1Ndw4fEKW3BMEXDgcSDVzFe8qEiaR9B6VE1Ndw4fEKW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgcSDVzFe8qEiaR9B6VE1Ndw4fEKW | -1 (1) | 0.0000 | 0.1800 | 0.1800 | 0.0000 | 0.0001 | 0.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgcSDVzFe8qEiaR9B6VE1Ndw4fEKW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2691756 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.1800 |
| Maximum Balance Rank | 278501 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 534330 (07/29/2018 23:49) |
| Last Seen Block | 602478 (11/05/2019 17:21) |
| Account Age (Blocks) | 334396 |
| Account Age Rank | 2648405 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.1800 |
| Deposits From External Accounts Rank | 297476 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1081798 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 554365 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1799 |
| Withdrawls To BitMEX Accounts Rank | 853421 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 508118 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1279304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 581477 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2208362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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