3BMEXf3kJZzmkej7wV74MSbSZzDuWa8m893BMEXf3kJZzmkej7wV74MSbSZzDuWa8m89| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf3kJZzmkej7wV74MSbSZzDuWa8m89 | -1 (1) | 0.0000 | 0.1300 | 0.1300 | 0.0000 | 0.0001 | 0.1299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf3kJZzmkej7wV74MSbSZzDuWa8m89 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362245 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 315830 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 525235 (05/31/2018 06:33) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 343491 |
| Account Age Rank | 2321884 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329233 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111079 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565434 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1299 |
| Withdrawls To BitMEX Accounts Rank | 992835 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428868 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 535007 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2161905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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