3BMEXZmu352ai6dz2hvZUm8kA93GkiXtZi3BMEXZmu352ai6dz2hvZUm8kA93GkiXtZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZmu352ai6dz2hvZUm8kA93GkiXtZi | -1 (1) | 0.0000 | 0.1105 | 0.1105 | 0.0000 | 0.0001 | 0.1104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZmu352ai6dz2hvZUm8kA93GkiXtZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2871808 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.1105 |
| Maximum Balance Rank | 335402 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 538205 (08/24/2018 05:42) |
| Last Seen Block | 591871 (08/26/2019 18:15) |
| Account Age (Blocks) | 327378 |
| Account Age Rank | 2826213 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 0.1105 |
| Deposits From External Accounts Rank | 345127 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125288 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 571560 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1104 |
| Withdrawls To BitMEX Accounts Rank | 1070472 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 431127 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1207010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 536707 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2163721 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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