3BMEXKJwgTD1s1HZeckHvNNwK61TvfuZPA3BMEXKJwgTD1s1HZeckHvNNwK61TvfuZPA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKJwgTD1s1HZeckHvNNwK61TvfuZPA | -1 (1) | 0.0000 | 0.1299 | 0.1299 | 0.0000 | 0.0001 | 0.1298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKJwgTD1s1HZeckHvNNwK61TvfuZPA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3126716 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.1299 |
| Maximum Balance Rank | 316053 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 544332 (10/04/2018 09:49) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 310025 |
| Account Age Rank | 3082674 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.1299 |
| Deposits From External Accounts Rank | 329440 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105953 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565001 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1298 |
| Withdrawls To BitMEX Accounts Rank | 993112 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428780 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1200031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 534349 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2161723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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