3BMEXxvhd7syYZ86H7s3adtaJz9uzHeu1R3BMEXxvhd7syYZ86H7s3adtaJz9uzHeu1R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxvhd7syYZ86H7s3adtaJz9uzHeu1R | -1 (1) | 0.0000 | 0.1147 | 0.1147 | 0.0000 | 0.0001 | 0.1146 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxvhd7syYZ86H7s3adtaJz9uzHeu1R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339669 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 0.1147 |
| Maximum Balance Rank | 331095 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 605879 (11/29/2019 09:36) |
| Last Seen Block | 608223 (12/15/2019 13:33) |
| Account Age (Blocks) | 259704 |
| Account Age Rank | 5321221 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.1147 |
| Deposits From External Accounts Rank | 341712 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122108 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 570195 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1146 |
| Withdrawls To BitMEX Accounts Rank | 1053119 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 514658 |
| Number of Deposits from External Accounts Percentile | Top 7.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1284702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 586907 |
| Number of Withdrawls to External Accounts Percentile | Top 8.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2213910 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.6 % |
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