3BMEXFPZFVcWNojf8ZAKpqytBrJJXbCdas3BMEXFPZFVcWNojf8ZAKpqytBrJJXbCdas| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFPZFVcWNojf8ZAKpqytBrJJXbCdas | -1 (1) | 0.0000 | 0.1500 | 0.1500 | 0.0000 | 0.0001 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFPZFVcWNojf8ZAKpqytBrJJXbCdas |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3328436 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298612 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 550754 (11/19/2018 21:55) |
| Last Seen Block | 564760 (02/26/2019 16:05) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 3288938 |
| Account Age Percentile | Top 45.4 % |
| Deposits From External Accounts (BTC) | 0.1500 |
| Deposits From External Accounts Rank | 314944 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097352 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 559835 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 929143 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134450 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468336 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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