3BMEXkYw11Wf8XtkGfp8TXqmMkH3uGSpCG3BMEXkYw11Wf8XtkGfp8TXqmMkH3uGSpCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkYw11Wf8XtkGfp8TXqmMkH3uGSpCG | -1 (1) | 0.0000 | 0.1499 | 0.1499 | 0.0000 | 0.0001 | 0.1498 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkYw11Wf8XtkGfp8TXqmMkH3uGSpCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5235170 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.1499 |
| Maximum Balance Rank | 299474 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 601883 (11/01/2019 07:53) |
| Last Seen Block | 604365 (11/18/2019 14:00) |
| Account Age (Blocks) | 263700 |
| Account Age Rank | 5214017 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.1499 |
| Deposits From External Accounts Rank | 315562 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1097931 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 560298 |
| Withdrawls To External Accounts Percentile | Top 7.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1498 |
| Withdrawls To BitMEX Accounts Rank | 929987 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 427045 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1203204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 533402 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2160416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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