3BMEXpDKhrGb4i4ivtCJrDPVK3Gv4uVc5w3BMEXpDKhrGb4i4ivtCJrDPVK3Gv4uVc5w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpDKhrGb4i4ivtCJrDPVK3Gv4uVc5w | -1 (1) | 0.0000 | 0.1068 | 0.1068 | 0.0000 | 0.0001 | 0.1067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpDKhrGb4i4ivtCJrDPVK3Gv4uVc5w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2722186 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 0.1068 |
| Maximum Balance Rank | 340516 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 534967 (08/03/2018 06:27) |
| Last Seen Block | 566940 (03/13/2019 23:07) |
| Account Age (Blocks) | 319390 |
| Account Age Rank | 2678519 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 0.1068 |
| Deposits From External Accounts Rank | 349285 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124358 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 573215 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1067 |
| Withdrawls To BitMEX Accounts Rank | 1090808 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 329699 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1108347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494380 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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