3BMEXatM2htXFDvyrv4bhUbFvS7z4fvU2H3BMEXatM2htXFDvyrv4bhUbFvS7z4fvU2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXatM2htXFDvyrv4bhUbFvS7z4fvU2H | -1 (1) | 0.0000 | 0.1500 | 0.0500 | 0.1000 | 0.0001 | 0.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXatM2htXFDvyrv4bhUbFvS7z4fvU2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1710771 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1500 |
| Maximum Balance Rank | 298327 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 512738 (03/09/2018 13:24) |
| Last Seen Block | 564760 (02/26/2019 16:05) |
| Account Age (Blocks) | 355988 |
| Account Age Rank | 1725133 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0500 |
| Deposits From External Accounts Rank | 426704 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351492 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504863 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1499 |
| Withdrawls To BitMEX Accounts Rank | 928886 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369235 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 443191 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2070114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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