3BMEXJzDyDXqumopWeXFhGiiFFPhvN9gNg3BMEXJzDyDXqumopWeXFhGiiFFPhvN9gNg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJzDyDXqumopWeXFhGiiFFPhvN9gNg | -1 (1) | 0.0000 | 0.1088 | 0.1106 | 0.0000 | 0.0003 | 0.1103 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJzDyDXqumopWeXFhGiiFFPhvN9gNg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104841 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.1088 |
| Maximum Balance Rank | 338451 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 543623 (09/29/2018 15:37) |
| Last Seen Block | 586975 (07/25/2019 15:17) |
| Account Age (Blocks) | 325103 |
| Account Age Rank | 3060348 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.1106 |
| Deposits From External Accounts Rank | 345054 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125748 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 427495 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1103 |
| Withdrawls To BitMEX Accounts Rank | 1070959 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329496 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365242 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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