3BMEXxWzAwJBxQuS8mpDCrNMz2mrBvA1Hm3BMEXxWzAwJBxQuS8mpDCrNMz2mrBvA1Hm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxWzAwJBxQuS8mpDCrNMz2mrBvA1Hm | -1 (1) | 0.0000 | 0.1300 | 0.1300 | 0.0000 | 0.0001 | 0.1299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxWzAwJBxQuS8mpDCrNMz2mrBvA1Hm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829184 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 315720 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537147 (08/17/2018 06:37) |
| Last Seen Block | 565487 (03/03/2019 13:46) |
| Account Age (Blocks) | 317210 |
| Account Age Rank | 2783988 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329173 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105709 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 564836 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1299 |
| Withdrawls To BitMEX Accounts Rank | 992680 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 428730 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1199981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 534302 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2161676 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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