3BMEX2X2xZeKoKHdK77dpycRE5KkUeRy9f3BMEX2X2xZeKoKHdK77dpycRE5KkUeRy9f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2X2xZeKoKHdK77dpycRE5KkUeRy9f | -1 (1) | 0.0000 | 0.1097 | 0.1097 | 0.0000 | 0.0001 | 0.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2X2xZeKoKHdK77dpycRE5KkUeRy9f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792429 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.1097 |
| Maximum Balance Rank | 336858 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 563912 (02/20/2019 17:35) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 290445 |
| Account Age Rank | 3759060 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 0.1097 |
| Deposits From External Accounts Rank | 346276 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121570 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 571787 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1096 |
| Withdrawls To BitMEX Accounts Rank | 1076168 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 372125 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1147390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 507540 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134914 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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