3BMEXW5MnXMUF7ikaxrvG8RpbsL47Kp5T43BMEXW5MnXMUF7ikaxrvG8RpbsL47Kp5T4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW5MnXMUF7ikaxrvG8RpbsL47Kp5T4 | -1 (1) | 0.0000 | 0.1324 | 0.1324 | 0.0000 | 0.0001 | 0.1323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW5MnXMUF7ikaxrvG8RpbsL47Kp5T4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5295053 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.1324 |
| Maximum Balance Rank | 313770 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 604623 (11/20/2019 09:31) |
| Last Seen Block | 604812 (11/21/2019 18:37) |
| Account Age (Blocks) | 260960 |
| Account Age Rank | 5276262 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 0.1324 |
| Deposits From External Accounts Rank | 327538 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108977 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564716 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1323 |
| Withdrawls To BitMEX Accounts Rank | 984042 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428622 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1204675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 534665 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2161679 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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