3BMEX19TRx7DBSyUrPBtGhBKT9BgjvEHwM3BMEX19TRx7DBSyUrPBtGhBKT9BgjvEHwM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19TRx7DBSyUrPBtGhBKT9BgjvEHwM | -1 (1) | 0.0000 | 0.1000 | 0.0000 | 0.1000 | 0.0001 | 0.0999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19TRx7DBSyUrPBtGhBKT9BgjvEHwM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 484085 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 350106 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 490127 (10/16/2017 11:11) |
| Last Seen Block | 634046 (06/10/2020 13:48) |
| Account Age (Blocks) | 375456 |
| Account Age Rank | 544443 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1166049 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 352028 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504816 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0999 |
| Withdrawls To BitMEX Accounts Rank | 1158240 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1497853 |
| Number of Deposits from External Accounts Percentile | Top 20.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 245041 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 451393 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2078412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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