3BMEXkKzNHdManNpCEEDWK8k8U2NTxG6BS3BMEXkKzNHdManNpCEEDWK8k8U2NTxG6BS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkKzNHdManNpCEEDWK8k8U2NTxG6BS | -1 (1) | 0.0000 | 0.1317 | 0.1317 | 0.0000 | 0.0001 | 0.1316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkKzNHdManNpCEEDWK8k8U2NTxG6BS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5126859 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.1317 |
| Maximum Balance Rank | 314292 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 598125 (10/06/2019 10:46) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 256232 |
| Account Age Rank | 5104562 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.1317 |
| Deposits From External Accounts Rank | 327994 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104621 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564423 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1316 |
| Withdrawls To BitMEX Accounts Rank | 986259 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 512234 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1277687 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 584467 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2211838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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