3BMEXhnBjdQDiH3WYeb7MeUGQZ4wa8w1CA3BMEXhnBjdQDiH3WYeb7MeUGQZ4wa8w1CA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhnBjdQDiH3WYeb7MeUGQZ4wa8w1CA | -1 (1) | 0.0000 | 0.1442 | 0.1442 | 0.0000 | 0.0001 | 0.1441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhnBjdQDiH3WYeb7MeUGQZ4wa8w1CA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3022650 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.1442 |
| Maximum Balance Rank | 304028 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 541541 (09/15/2018 16:06) |
| Last Seen Block | 604788 (11/21/2019 15:29) |
| Account Age (Blocks) | 324042 |
| Account Age Rank | 2977201 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.1442 |
| Deposits From External Accounts Rank | 319487 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1101545 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 561794 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1441 |
| Withdrawls To BitMEX Accounts Rank | 947122 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 511158 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1281518 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 583925 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2210928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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