3BMEX44mSfpHs9cJYGvKBtFrCbE6SGU3n23BMEX44mSfpHs9cJYGvKBtFrCbE6SGU3n2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44mSfpHs9cJYGvKBtFrCbE6SGU3n2 | -1 (1) | 0.0000 | 0.1005 | 0.1005 | 0.0000 | 0.1005 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44mSfpHs9cJYGvKBtFrCbE6SGU3n2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709898 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 348850 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 511943 (03/04/2018 10:13) |
| Last Seen Block | 559165 (01/19/2019 13:32) |
| Account Age (Blocks) | 356783 |
| Account Age Rank | 1679397 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.1005 |
| Deposits From External Accounts Rank | 355697 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135644 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.1005 |
| Withdrawls To External Accounts Rank | 198597 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480174 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396385 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375307 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6512509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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