3BMEX1Q1U9r3A5ZfrbWTHccUBCWWjVDGug3BMEX1Q1U9r3A5ZfrbWTHccUBCWWjVDGug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Q1U9r3A5ZfrbWTHccUBCWWjVDGug | -1 (1) | 0.0000 | 0.2000 | 0.2000 | 0.0000 | 0.0001 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Q1U9r3A5ZfrbWTHccUBCWWjVDGug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5129410 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.2000 |
| Maximum Balance Rank | 265260 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 598216 (10/07/2019 01:24) |
| Last Seen Block | 600535 (10/22/2019 13:15) |
| Account Age (Blocks) | 267367 |
| Account Age Rank | 5107034 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.2000 |
| Deposits From External Accounts Rank | 286142 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1070881 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 550094 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 808842 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 506304 |
| Number of Deposits from External Accounts Percentile | Top 7.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1277112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 579763 |
| Number of Withdrawls to External Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2206766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.5 % |
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