3BMEXsNZGBz6hCGDasjYV6VCDqiwxLHytn3BMEXsNZGBz6hCGDasjYV6VCDqiwxLHytn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsNZGBz6hCGDasjYV6VCDqiwxLHytn | -1 (1) | 0.0000 | 0.1132 | 0.1132 | 0.0000 | 0.0001 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsNZGBz6hCGDasjYV6VCDqiwxLHytn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1906313 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.1132 |
| Maximum Balance Rank | 332540 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 515372 (03/27/2018 09:54) |
| Last Seen Block | 591696 (08/25/2019 13:37) |
| Account Age (Blocks) | 350211 |
| Account Age Rank | 1870096 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.1132 |
| Deposits From External Accounts Rank | 342879 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123195 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 570673 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1058994 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 371893 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507912 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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