3BMEX3T1D8ipajrbnezVXuJo5iBRWN5kJ93BMEX3T1D8ipajrbnezVXuJo5iBRWN5kJ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3T1D8ipajrbnezVXuJo5iBRWN5kJ9 | -1 (1) | 0.0000 | 0.1155 | 0.0000 | 0.1155 | 0.0001 | 0.1154 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3T1D8ipajrbnezVXuJo5iBRWN5kJ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4916599 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330261 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 594833 (09/14/2019 13:13) |
| Last Seen Block | 608095 (12/14/2019 13:39) |
| Account Age (Blocks) | 270750 |
| Account Age Rank | 5002002 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5178998 |
| Deposits From External Accounts Percentile | Top 71.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1155 |
| Deposits From BitMEX Accounts Rank | 332454 |
| Deposits From BitMEX Accounts Percentile | Top 4.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 504086 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1154 |
| Withdrawls To BitMEX Accounts Rank | 1049795 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1405067 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 451091 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2078110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.7 % |
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