3BMEX2amUzZcdaxU7tMaAEL7ykyzm9q6Mn3BMEX2amUzZcdaxU7tMaAEL7ykyzm9q6Mn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2amUzZcdaxU7tMaAEL7ykyzm9q6Mn | -1 (1) | 0.0000 | 0.1186 | 0.1186 | 0.0000 | 0.0001 | 0.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2amUzZcdaxU7tMaAEL7ykyzm9q6Mn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5102710 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.1186 |
| Maximum Balance Rank | 327314 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 597228 (09/30/2019 07:39) |
| Last Seen Block | 607941 (12/13/2019 13:43) |
| Account Age (Blocks) | 268355 |
| Account Age Rank | 5080194 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.1186 |
| Deposits From External Accounts Rank | 338633 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119249 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 569051 |
| Withdrawls To External Accounts Percentile | Top 7.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1185 |
| Withdrawls To BitMEX Accounts Rank | 1037321 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328953 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 494631 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2121646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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