3BMEXFXbXvVC72HRVJHgFDZ2yF9LqMEZjD3BMEXFXbXvVC72HRVJHgFDZ2yF9LqMEZjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFXbXvVC72HRVJHgFDZ2yF9LqMEZjD | -1 (1) | 0.0000 | 0.1149 | 0.1149 | 0.0000 | 0.0001 | 0.1148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFXbXvVC72HRVJHgFDZ2yF9LqMEZjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2799660 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.1149 |
| Maximum Balance Rank | 330930 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 536666 (08/14/2018 01:26) |
| Last Seen Block | 591697 (08/25/2019 13:44) |
| Account Age (Blocks) | 332060 |
| Account Age Rank | 2754747 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.1149 |
| Deposits From External Accounts Rank | 341560 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122492 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 570271 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1148 |
| Withdrawls To BitMEX Accounts Rank | 1052334 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371771 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1152384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 508024 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134922 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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