3BMEXxo2TzaHMvwSfc7dmzfUikh8EBafrg3BMEXxo2TzaHMvwSfc7dmzfUikh8EBafrg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxo2TzaHMvwSfc7dmzfUikh8EBafrg | -1 (1) | 0.0000 | 0.1208 | 0.1208 | 0.0000 | 0.0001 | 0.1207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxo2TzaHMvwSfc7dmzfUikh8EBafrg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2060800 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 0.1208 |
| Maximum Balance Rank | 324422 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 518795 (04/18/2018 14:39) |
| Last Seen Block | 607511 (12/10/2019 13:09) |
| Account Age (Blocks) | 346788 |
| Account Age Rank | 2022813 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 0.1208 |
| Deposits From External Accounts Rank | 336313 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1117083 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567944 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1207 |
| Withdrawls To BitMEX Accounts Rank | 1026089 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 429803 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1205771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 535609 |
| Number of Withdrawls to External Accounts Percentile | Top 7.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2162623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.9 % |
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