3BMEXizsGvmXqcr3GivFSD9gKYp8txDXM83BMEXizsGvmXqcr3GivFSD9gKYp8txDXM8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXizsGvmXqcr3GivFSD9gKYp8txDXM8 | -1 (1) | 0.0000 | 0.1054 | 0.2497 | 0.0000 | 0.1244 | 0.1253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXizsGvmXqcr3GivFSD9gKYp8txDXM8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1759516 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.1054 |
| Maximum Balance Rank | 342177 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 512772 (03/09/2018 18:27) |
| Last Seen Block | 566941 (03/13/2019 23:27) |
| Account Age (Blocks) | 341585 |
| Account Age Rank | 1727659 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 0.2497 |
| Deposits From External Accounts Rank | 262736 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044755 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1244 |
| Withdrawls To External Accounts Rank | 182929 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1253 |
| Withdrawls To BitMEX Accounts Rank | 1008491 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91665 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67962 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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