3BMEXzbJTexcUVKGEaUk5hSkhfzA4Z9vbW3BMEXzbJTexcUVKGEaUk5hSkhfzA4Z9vbW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzbJTexcUVKGEaUk5hSkhfzA4Z9vbW | -1 (1) | 0.0114 | 0.0885 | 0.2492 | 0.0000 | 0.2378 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzbJTexcUVKGEaUk5hSkhfzA4Z9vbW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0114 |
| Current Balance Rank | 32356 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 0.0885 |
| Maximum Balance Rank | 372111 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 582437 (06/25/2019 23:47) |
| Last Seen Block | 591127 (08/21/2019 17:15) |
| Account Age (Blocks) | 237029 |
| Account Age Rank | 4538831 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 0.2492 |
| Deposits From External Accounts Rank | 262947 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024276 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2378 |
| Withdrawls To External Accounts Rank | 145914 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6379251 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141586 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918971 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68691 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6374063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 88.7 % |
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