3BMEXUzfFaJXkFpzRsXYvpR87mK6YZgezZ3BMEXUzfFaJXkFpzRsXYvpR87mK6YZgezZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUzfFaJXkFpzRsXYvpR87mK6YZgezZ | -1 (1) | 0.0000 | 0.1863 | 0.1863 | 0.0000 | 0.0001 | 0.1862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUzfFaJXkFpzRsXYvpR87mK6YZgezZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361567 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1863 |
| Maximum Balance Rank | 274924 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 525211 (05/31/2018 02:02) |
| Last Seen Block | 602355 (11/04/2019 20:33) |
| Account Age (Blocks) | 343515 |
| Account Age Rank | 2321218 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1863 |
| Deposits From External Accounts Rank | 294363 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078948 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 553474 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1862 |
| Withdrawls To BitMEX Accounts Rank | 840470 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 507786 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1279011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 581207 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2208092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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