3BMEXZpj6tVUmA3CEJG9nJGytB85nM6NdA3BMEXZpj6tVUmA3CEJG9nJGytB85nM6NdA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpj6tVUmA3CEJG9nJGytB85nM6NdA | -1 (1) | 0.0000 | 0.1629 | 0.1629 | 0.0000 | 0.0001 | 0.1628 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpj6tVUmA3CEJG9nJGytB85nM6NdA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2896637 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1629 |
| Maximum Balance Rank | 289107 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 538896 (08/28/2018 13:44) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 329830 |
| Account Age Rank | 2851008 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.1629 |
| Deposits From External Accounts Rank | 306721 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1090286 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 557218 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1628 |
| Withdrawls To BitMEX Accounts Rank | 891003 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 509213 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1280274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 582387 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2209272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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