3BMEX4BbY4iHfXQFi7Cym1iYUE7No1JHUj3BMEX4BbY4iHfXQFi7Cym1iYUE7No1JHUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BbY4iHfXQFi7Cym1iYUE7No1JHUj | -1 (1) | 0.0000 | 0.1000 | 0.1000 | 0.0000 | 0.1000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BbY4iHfXQFi7Cym1iYUE7No1JHUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244404 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.1000 |
| Maximum Balance Rank | 355351 |
| Maximum Balance Percentile | Top 4.9 % |
| First Seen Block | 602311 (11/04/2019 12:28) |
| Last Seen Block | 602452 (11/05/2019 13:56) |
| Account Age (Blocks) | 263272 |
| Account Age Rank | 5224252 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 0.1000 |
| Deposits From External Accounts Rank | 361305 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1140411 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.1000 |
| Withdrawls To External Accounts Rank | 199994 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479103 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 396400 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175330 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 375227 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6511182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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