3BMEXtZVeYTBvt8qWBMX9jnngjpGz3gvb13BMEXtZVeYTBvt8qWBMX9jnngjpGz3gvb1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtZVeYTBvt8qWBMX9jnngjpGz3gvb1 | -1 (1) | 0.0000 | 0.1401 | 0.1401 | 0.0000 | 0.0001 | 0.1400 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtZVeYTBvt8qWBMX9jnngjpGz3gvb1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69970 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 0.1401 |
| Maximum Balance Rank | 306977 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 456418 (03/09/2017 09:00) |
| Last Seen Block | 565248 (03/01/2019 20:40) |
| Account Age (Blocks) | 397939 |
| Account Age Rank | 65039 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.1401 |
| Deposits From External Accounts Rank | 321890 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098982 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 562107 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1400 |
| Withdrawls To BitMEX Accounts Rank | 959251 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 427751 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 533510 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2160884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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