3BMEXEsy7U5fMEDdPSzpratAVmk9Kt9FWR3BMEXEsy7U5fMEDdPSzpratAVmk9Kt9FWR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEsy7U5fMEDdPSzpratAVmk9Kt9FWR | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0000 | 0.0001 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEsy7U5fMEDdPSzpratAVmk9Kt9FWR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663195 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298481 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 533554 (07/25/2018 06:11) |
| Last Seen Block | 564761 (02/26/2019 16:07) |
| Account Age (Blocks) | 335172 |
| Account Age Rank | 2620032 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 314828 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097770 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 559866 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 929076 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 426910 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1203597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 533417 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2160315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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