3BMEXL1syWEA6sXTa9CJcPs4xMwkiRFNaW3BMEXL1syWEA6sXTa9CJcPs4xMwkiRFNaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1syWEA6sXTa9CJcPs4xMwkiRFNaW | -1 (1) | 0.0000 | 0.1100 | 0.1100 | 0.0000 | 0.0001 | 0.1099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1syWEA6sXTa9CJcPs4xMwkiRFNaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833803 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336414 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 588202 (08/02/2019 09:36) |
| Last Seen Block | 599625 (10/16/2019 14:48) |
| Account Age (Blocks) | 280524 |
| Account Age Rank | 4805624 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.1100 |
| Deposits From External Accounts Rank | 345917 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1126539 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 572151 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1099 |
| Withdrawls To BitMEX Accounts Rank | 1074642 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 431309 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1207714 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 537018 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2163916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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