3BMEXrjV2UfxP6Zim1pUNQzMp2e6eh9vPN3BMEXrjV2UfxP6Zim1pUNQzMp2e6eh9vPN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrjV2UfxP6Zim1pUNQzMp2e6eh9vPN | -1 (1) | 0.0000 | 0.1377 | 0.1377 | 0.0000 | 0.0001 | 0.1376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrjV2UfxP6Zim1pUNQzMp2e6eh9vPN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4412897 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.1377 |
| Maximum Balance Rank | 309439 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 579254 (06/04/2019 21:51) |
| Last Seen Block | 606167 (12/01/2019 13:33) |
| Account Age (Blocks) | 289472 |
| Account Age Rank | 4376498 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.1377 |
| Deposits From External Accounts Rank | 323974 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1106235 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 563593 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1376 |
| Withdrawls To BitMEX Accounts Rank | 967223 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370051 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507228 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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