3BMEXfhLP92avaMgYSSU1NrPnvYozDAGLj3BMEXfhLP92avaMgYSSU1NrPnvYozDAGLj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfhLP92avaMgYSSU1NrPnvYozDAGLj | -1 (1) | 0.0000 | 0.1326 | 0.1326 | 0.0000 | 0.0001 | 0.1325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfhLP92avaMgYSSU1NrPnvYozDAGLj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4624162 |
| Current Blanace Percentile | Top 63.9 % |
| Maximum Balance (BTC) | 0.1326 |
| Maximum Balance Rank | 313645 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 582981 (06/29/2019 09:04) |
| Last Seen Block | 591285 (08/22/2019 21:53) |
| Account Age (Blocks) | 285745 |
| Account Age Rank | 4590069 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 0.1326 |
| Deposits From External Accounts Rank | 327417 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1109389 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564806 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1325 |
| Withdrawls To BitMEX Accounts Rank | 983478 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 295748 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 487710 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2114610 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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