3BMEXsh8K5kDAA5cmNCkjftnvEumfvPgs13BMEXsh8K5kDAA5cmNCkjftnvEumfvPgs1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsh8K5kDAA5cmNCkjftnvEumfvPgs1 | -1 (1) | 0.0000 | 0.1255 | 0.1255 | 0.0000 | 0.0001 | 0.1254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsh8K5kDAA5cmNCkjftnvEumfvPgs1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3820992 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.1255 |
| Maximum Balance Rank | 320064 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 564786 (02/26/2019 20:32) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 300797 |
| Account Age Rank | 3787766 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.1255 |
| Deposits From External Accounts Rank | 332748 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1113785 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 566674 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1254 |
| Withdrawls To BitMEX Accounts Rank | 1008287 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370896 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1151036 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507450 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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