3BMEXNGVKEG7anXCQKJiqWT7b2nmQspPpU3BMEXNGVKEG7anXCQKJiqWT7b2nmQspPpU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNGVKEG7anXCQKJiqWT7b2nmQspPpU | -1 (1) | 0.0000 | 0.1250 | 0.1250 | 0.0000 | 0.0001 | 0.1249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNGVKEG7anXCQKJiqWT7b2nmQspPpU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563879 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1250 |
| Maximum Balance Rank | 320504 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 530761 (07/06/2018 17:37) |
| Last Seen Block | 565795 (03/05/2019 17:31) |
| Account Age (Blocks) | 334822 |
| Account Age Rank | 2521450 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.1250 |
| Deposits From External Accounts Rank | 333089 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114105 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 566819 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1249 |
| Withdrawls To BitMEX Accounts Rank | 1010435 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 429396 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 535292 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2162306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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