3BMEXeTTkgWC49nbj8vCzpz7DF5UPbV9Vi3BMEXeTTkgWC49nbj8vCzpz7DF5UPbV9Vi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeTTkgWC49nbj8vCzpz7DF5UPbV9Vi | -1 (1) | 0.0000 | 0.1346 | 0.1361 | 0.0000 | 0.0003 | 0.1358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeTTkgWC49nbj8vCzpz7DF5UPbV9Vi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2650927 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.1346 |
| Maximum Balance Rank | 311846 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 533352 (07/24/2018 00:40) |
| Last Seen Block | 565349 (03/02/2019 13:18) |
| Account Age (Blocks) | 321005 |
| Account Age Rank | 2608204 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.1361 |
| Deposits From External Accounts Rank | 324925 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101783 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 426812 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1358 |
| Withdrawls To BitMEX Accounts Rank | 972591 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327826 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364581 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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