3BMEXU1aeDzNJjNdZ2zXkndHHPWKhZP3eW3BMEXU1aeDzNJjNdZ2zXkndHHPWKhZP3eW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU1aeDzNJjNdZ2zXkndHHPWKhZP3eW | -1 (1) | 0.0000 | 0.1000 | 0.1830 | 0.0000 | 0.1001 | 0.0829 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU1aeDzNJjNdZ2zXkndHHPWKhZP3eW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3878699 |
| Current Blanace Percentile | Top 53.6 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 353596 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 567085 (03/14/2019 21:59) |
| Last Seen Block | 612516 (01/12/2020 13:41) |
| Account Age (Blocks) | 298498 |
| Account Age Rank | 3846529 |
| Account Age Percentile | Top 53.1 % |
| Deposits From External Accounts (BTC) | 0.1830 |
| Deposits From External Accounts Rank | 295951 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1079864 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1001 |
| Withdrawls To External Accounts Rank | 199845 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0829 |
| Withdrawls To BitMEX Accounts Rank | 1270327 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178436 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 263357 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2008143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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