3BMEXXmNZ1AJkxHPwKRL6QXJMzvv3EHNNT3BMEXXmNZ1AJkxHPwKRL6QXJMzvv3EHNNT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXmNZ1AJkxHPwKRL6QXJMzvv3EHNNT | -1 (1) | 0.0000 | 0.1175 | 0.1601 | 0.0000 | 0.0427 | 0.1174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXmNZ1AJkxHPwKRL6QXJMzvv3EHNNT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2847039 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.1175 |
| Maximum Balance Rank | 328393 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 537628 (08/20/2018 09:36) |
| Last Seen Block | 574590 (05/04/2019 14:08) |
| Account Age (Blocks) | 331098 |
| Account Age Rank | 2801493 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1601 |
| Deposits From External Accounts Rank | 308307 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1091746 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0427 |
| Withdrawls To External Accounts Rank | 244944 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1174 |
| Withdrawls To BitMEX Accounts Rank | 1041810 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146286 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 948966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173451 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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