3BMEXZcJpAVf3oSmvThVqzHvQDNoCWNYbz3BMEXZcJpAVf3oSmvThVqzHvQDNoCWNYbz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZcJpAVf3oSmvThVqzHvQDNoCWNYbz | -1 (1) | 0.0000 | 0.1074 | 0.1074 | 0.0000 | 0.0001 | 0.1073 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZcJpAVf3oSmvThVqzHvQDNoCWNYbz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4237251 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.1074 |
| Maximum Balance Rank | 339995 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 576158 (05/15/2019 14:13) |
| Last Seen Block | 593240 (09/04/2019 18:36) |
| Account Age (Blocks) | 292568 |
| Account Age Rank | 4201432 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.1074 |
| Deposits From External Accounts Rank | 348834 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129260 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 573624 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1073 |
| Withdrawls To BitMEX Accounts Rank | 1088164 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 431774 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1208153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 537400 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2164298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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