3BMEXW1c1N4TubcBmxRnSN84xbq8cDu1bz3BMEXW1c1N4TubcBmxRnSN84xbq8cDu1bz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW1c1N4TubcBmxRnSN84xbq8cDu1bz | -1 (1) | 0.0000 | 0.1342 | 0.1342 | 0.0000 | 0.0001 | 0.1341 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW1c1N4TubcBmxRnSN84xbq8cDu1bz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1947822 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 0.1342 |
| Maximum Balance Rank | 312294 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 516124 (04/01/2018 12:34) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 352602 |
| Account Age Rank | 1910506 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.1342 |
| Deposits From External Accounts Rank | 326325 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108382 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564403 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1341 |
| Withdrawls To BitMEX Accounts Rank | 978362 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140132 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 468913 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2095813 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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