3BMEXHsv96NFjKSkjB2HTn86sWJwtDZyfJ3BMEXHsv96NFjKSkjB2HTn86sWJwtDZyfJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHsv96NFjKSkjB2HTn86sWJwtDZyfJ | -1 (1) | 0.0000 | 0.1231 | 0.1386 | 0.0000 | 0.0155 | 0.1230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHsv96NFjKSkjB2HTn86sWJwtDZyfJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688612 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.1231 |
| Maximum Balance Rank | 322285 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 511423 (03/01/2018 06:23) |
| Last Seen Block | 591549 (08/24/2019 14:33) |
| Account Age (Blocks) | 354160 |
| Account Age Rank | 1658702 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.1386 |
| Deposits From External Accounts Rank | 323353 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105137 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0155 |
| Withdrawls To External Accounts Rank | 291294 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1230 |
| Withdrawls To BitMEX Accounts Rank | 1017396 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296173 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 285937 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2026942 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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