3BMEXmhuPiaUHPPzvU1v2fgXETudMGoQ1g3BMEXmhuPiaUHPPzvU1v2fgXETudMGoQ1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmhuPiaUHPPzvU1v2fgXETudMGoQ1g | -1 (1) | 0.0000 | 0.1100 | 0.1100 | 0.0000 | 0.0001 | 0.1099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmhuPiaUHPPzvU1v2fgXETudMGoQ1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2426810 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.1100 |
| Maximum Balance Rank | 336087 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 527089 (06/12/2018 05:51) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 338494 |
| Account Age Rank | 2385656 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 0.1100 |
| Deposits From External Accounts Rank | 345678 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125791 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 571827 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1099 |
| Withdrawls To BitMEX Accounts Rank | 1074411 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79857 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 464186 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2091202 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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