3BMEXccQ2ykzg31XaZhy9nhsSXn4U6njbZ3BMEXccQ2ykzg31XaZhy9nhsSXn4U6njbZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccQ2ykzg31XaZhy9nhsSXn4U6njbZ | -1 (1) | 0.0000 | 0.1295 | 0.1295 | 0.0000 | 0.0001 | 0.1294 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccQ2ykzg31XaZhy9nhsSXn4U6njbZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3307997 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316397 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 550302 (11/16/2018 12:44) |
| Last Seen Block | 565485 (03/03/2019 13:31) |
| Account Age (Blocks) | 304055 |
| Account Age Rank | 3269125 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.1295 |
| Deposits From External Accounts Rank | 329711 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106206 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565105 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1294 |
| Withdrawls To BitMEX Accounts Rank | 994527 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370497 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506776 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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