3BMEXfAMtHemNsG9FKi9N6K6TEgDSyPBh73BMEXfAMtHemNsG9FKi9N6K6TEgDSyPBh7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAMtHemNsG9FKi9N6K6TEgDSyPBh7 | -1 (1) | 0.0000 | 0.1297 | 0.1297 | 0.0000 | 0.0001 | 0.1296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAMtHemNsG9FKi9N6K6TEgDSyPBh7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3683972 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316230 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 559550 (01/22/2019 01:46) |
| Last Seen Block | 565486 (03/03/2019 13:36) |
| Account Age (Blocks) | 294807 |
| Account Age Rank | 3648525 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.1297 |
| Deposits From External Accounts Rank | 329583 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106085 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 565058 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1296 |
| Withdrawls To BitMEX Accounts Rank | 993816 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160171 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 469585 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2096960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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