3BMEXzF4MnttzBAZTDHxfCvtKzcmyRz4Dr3BMEXzF4MnttzBAZTDHxfCvtKzcmyRz4Dr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzF4MnttzBAZTDHxfCvtKzcmyRz4Dr | -1 (1) | 0.0000 | 0.1244 | 0.1244 | 0.0000 | 0.0001 | 0.1243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzF4MnttzBAZTDHxfCvtKzcmyRz4Dr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 791056 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.1244 |
| Maximum Balance Rank | 321238 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 495678 (11/23/2017 05:26) |
| Last Seen Block | 565789 (03/05/2019 16:31) |
| Account Age (Blocks) | 373048 |
| Account Age Rank | 772792 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.1244 |
| Deposits From External Accounts Rank | 333696 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115202 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 567228 |
| Withdrawls To External Accounts Percentile | Top 7.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1243 |
| Withdrawls To BitMEX Accounts Rank | 1012968 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36246 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460667 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087568 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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