3BMEXZWGxPtGMkrD6nqyN1oTWDgP7eFx7W3BMEXZWGxPtGMkrD6nqyN1oTWDgP7eFx7W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWGxPtGMkrD6nqyN1oTWDgP7eFx7W | -1 (1) | 0.0000 | 0.1200 | 0.1200 | 0.0000 | 0.0001 | 0.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWGxPtGMkrD6nqyN1oTWDgP7eFx7W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 144583 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.1200 |
| Maximum Balance Rank | 325058 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 472934 (06/26/2017 09:35) |
| Last Seen Block | 566091 (03/07/2019 20:43) |
| Account Age (Blocks) | 381423 |
| Account Age Rank | 139134 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.1200 |
| Deposits From External Accounts Rank | 336853 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112802 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567661 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1199 |
| Withdrawls To BitMEX Accounts Rank | 1030635 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371204 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507094 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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