3BMEXKy8KDBYiSXM7nCBWKzhiEtX4uarAN3BMEXKy8KDBYiSXM7nCBWKzhiEtX4uarAN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKy8KDBYiSXM7nCBWKzhiEtX4uarAN | -1 (1) | 0.0000 | 0.1450 | 0.1000 | 0.0450 | 0.0001 | 0.1449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKy8KDBYiSXM7nCBWKzhiEtX4uarAN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3544375 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.1450 |
| Maximum Balance Rank | 303311 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 562727 (02/12/2019 13:21) |
| Last Seen Block | 606457 (12/03/2019 13:30) |
| Account Age (Blocks) | 291630 |
| Account Age Rank | 3724965 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 359571 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0450 |
| Deposits From BitMEX Accounts Rank | 460626 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 506838 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1449 |
| Withdrawls To BitMEX Accounts Rank | 944712 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 510875 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 214848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 444721 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2072098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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