3BMEXniCBHPuLkJqSZVsZz2azhxgPw8xvP3BMEXniCBHPuLkJqSZVsZz2azhxgPw8xvP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXniCBHPuLkJqSZVsZz2azhxgPw8xvP | -1 (1) | 0.0000 | 0.3000 | 0.3000 | 0.0000 | 0.0001 | 0.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXniCBHPuLkJqSZVsZz2azhxgPw8xvP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3693928 |
| Current Blanace Percentile | Top 51.0 % |
| Maximum Balance (BTC) | 0.3000 |
| Maximum Balance Rank | 217644 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 559928 (01/24/2019 17:03) |
| Last Seen Block | 594834 (09/14/2019 13:15) |
| Account Age (Blocks) | 305655 |
| Account Age Rank | 3658574 |
| Account Age Percentile | Top 50.5 % |
| Deposits From External Accounts (BTC) | 0.3000 |
| Deposits From External Accounts Rank | 244210 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1032644 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 537666 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2999 |
| Withdrawls To BitMEX Accounts Rank | 647604 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 418820 |
| Number of Deposits from External Accounts Percentile | Top 5.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1195644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 527042 |
| Number of Withdrawls to External Accounts Percentile | Top 7.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2154056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.8 % |
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