3BMEXtGyiJGstHguU5C8PfiJ7NhvwwxxcZ3BMEXtGyiJGstHguU5C8PfiJ7NhvwwxxcZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtGyiJGstHguU5C8PfiJ7NhvwwxxcZ | -1 (1) | 0.0051 | 0.0595 | 0.1063 | 0.0000 | 0.1012 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtGyiJGstHguU5C8PfiJ7NhvwwxxcZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0051 |
| Current Balance Rank | 223153 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0595 |
| Maximum Balance Rank | 411733 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 532213 (07/17/2018 01:10) |
| Last Seen Block | 565768 (03/05/2019 13:15) |
| Account Age (Blocks) | 249483 |
| Account Age Rank | 2566429 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.1063 |
| Deposits From External Accounts Rank | 348642 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073584 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 193702 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6257635 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153917 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80460 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6240421 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.1 % |
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