3BMEX3GZJ3qCgrDevr9f6jPKNQNkJrYC1U3BMEX3GZJ3qCgrDevr9f6jPKNQNkJrYC1U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3GZJ3qCgrDevr9f6jPKNQNkJrYC1U | -1 (1) | 0.0000 | 0.1175 | 0.1511 | 0.0000 | 0.0417 | 0.1095 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3GZJ3qCgrDevr9f6jPKNQNkJrYC1U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156981 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 0.1175 |
| Maximum Balance Rank | 328334 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 520777 (05/01/2018 19:34) |
| Last Seen Block | 609299 (12/22/2019 13:22) |
| Account Age (Blocks) | 347949 |
| Account Age Rank | 2118814 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 0.1511 |
| Deposits From External Accounts Rank | 313804 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096819 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0417 |
| Withdrawls To External Accounts Rank | 246370 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1095 |
| Withdrawls To BitMEX Accounts Rank | 1077153 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249434 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040611 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 186481 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1976638 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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