3BMEXFCBcyBWXQPdFp7Nf4nm3Zs1oBAU1j3BMEXFCBcyBWXQPdFp7Nf4nm3Zs1oBAU1j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFCBcyBWXQPdFp7Nf4nm3Zs1oBAU1j | -1 (1) | 0.0000 | 0.1225 | 0.1225 | 0.0000 | 0.0001 | 0.1224 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFCBcyBWXQPdFp7Nf4nm3Zs1oBAU1j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 134469 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.1225 |
| Maximum Balance Rank | 322864 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 472153 (06/20/2017 18:53) |
| Last Seen Block | 586862 (07/24/2019 19:53) |
| Account Age (Blocks) | 393430 |
| Account Age Rank | 128909 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.1225 |
| Deposits From External Accounts Rank | 335048 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115916 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567574 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1224 |
| Withdrawls To BitMEX Accounts Rank | 1019938 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231124 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1023638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 478182 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2105198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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